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General information

Mcalester Holdings Limited

Type: NZ Limited Company (Ltd)
9429040464169
New Zealand Business Number
97366
Company Number
Registered
Company Status

Mcalester Holdings Limited (New Zealand Business Number 9429040464169) was launched on 04 Mar 1976. 2 addresses are in use by the company: Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 (type: physical, registered). C/- Peter Newfield, L 34 Royal & Sun Alliance Bldg, 48 Shortland St, Auckland had been their registered address, up to 02 Jul 2009. Mcalester Holdings Limited used other names, namely: Electronic Components Limited from 04 Mar 1976 to 18 May 1995. 5978 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5977 shares (99.98% of shares), namely:
Hobson, Murray Mcalester (an individual) located at Point Chevalier, Auckland. In the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Newfield, Peter Edward (an individual) - located at Takapuna, Auckland. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 Physical & registered & service 02 Jul 2009
Last updated:
Directors
Name and Address Role Period
Murray Mcalester Hobson
Point Chevalier, Auckland, 1022
Address used since 25 Jun 2009
Director 31 Mar 1992 - current
Peter Edward Newfield
Takapuna, Auckland,
Address used since 23 Aug 1991
Director 23 Aug 1991 - 31 Mar 1992
Graham Mcalester Hobson
Alandale, Hamilton,
Address used since 23 Aug 1991
Director 23 Aug 1991 - 31 Mar 1992
Stephen Allan Hunt
Weymouth, Manukau, Auckland,
Address used since 23 Aug 1991
Director 23 Aug 1991 - 31 Mar 1992
John Gordon Eastwood
Point Chevalier, Auckland 3,
Address used since 23 Aug 1991
Director 23 Aug 1991 - 31 Mar 1992
Addresses
Previous address Type Period
C/- Peter Newfield, L 34 Royal & Sun Alliance Bldg, 48 Shortland St, Auckland Registered & physical 20 Jun 2003 - 02 Jul 2009
C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland Registered 01 Mar 2001 - 20 Jun 2003
665 Manukau Rd, Royal Oak, Auckland Registered 26 Jul 2000 - 01 Mar 2001
C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland Physical 20 Apr 2000 - 20 Jun 2003
665 Manukau Rd, Royal Oak, Auckland Physical 20 Apr 2000 - 20 Apr 2000
Financial Data
Financial info
5978
Total number of Shares
June
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5977
Shareholder Name Address Period
Hobson, Murray Mcalester
Individual 		Point Chevalier
Auckland
 04 Mar 1976 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Newfield, Peter Edward
Individual 		Takapuna
Auckland
 04 Mar 1976 - current
Location
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