General information
Macewen Apparel Limited
Type: NZ Limited Company (Ltd)9429000004398
New Zealand Business Number
247111
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
046131851
GST Number
F371210 - Clothing Wholesaling
Industry classification codes with description
Macewen Apparel Limited (issued an NZBN of 9429000004398) was incorporated on 28 Jun 1984. 6 addresess are currently in use by the company: Level 1 Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: registered, physical). 24B Allright Place, Mt Wellington, Auckland had been their registered address, until 18 Mar 2022. Macewen Apparel Limited used more aliases, namely: Macewen Enterprises Limited from 20 Dec 1995 to 08 Aug 2000, Katex Enterprises Limited (31 May 1988 to 20 Dec 1995) and Haberdashery Holdings Limited (28 Jun 1984 - 31 May 1988). 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100 per cent of shares), namely:
Rayes, Christopher (an individual) located at Parnell, Auckland postcode 1052,
Rayes, Carol (an individual) located at Parnell, Auckland postcode 1052. "Clothing wholesaling" (ANZSIC F371210) is the category the ABS issued Macewen Apparel Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24b Allright Place, Mount Wellington, Auckland, 1060 | Other (Address for Records) | 14 Nov 2012 |
| Po Box 62200, Sylvia Park, Auckland, 1644 | Postal | 07 Nov 2019 |
| 24b Allright Place, Mt Wellington, Auckland, 1060 | Office & delivery | 30 Nov 2021 |
| Level 1 Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 | Registered & physical & service | 18 Mar 2022 |
Contact info
64 9 5273241
Phone (Phone)
nwright@macewen.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nwright@macewen.co.nz
Email
www.macewen.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Rayes
Parnell, Auckland, 1052
Address used since 10 Mar 2022 |
Director | 10 Mar 2022 - current |
|
Carol Annette Rayes
Parnell, Auckland, 1052
Address used since 10 Mar 2022 |
Director | 10 Mar 2022 - current |
|
Robert Falconer Ewen
Stonefields, Auckland, 1072
Address used since 21 Jun 2019
Saint Johns, Auckland, 1072
Address used since 25 Nov 2009 |
Director | 26 May 1989 - 10 Mar 2022 |
|
Neville Philip Wright
Kohimarama, Auckland, 1071
Address used since 28 May 2009 |
Director | 15 Sep 2003 - 10 Mar 2022 |
|
Duncan Brown Macmorran
Auckland 5,
Address used since 26 May 1989 |
Director | 26 May 1989 - 16 Oct 1997 |
|
Robert Narev
Auckland 5,
Address used since 26 May 1989 |
Director | 26 May 1989 - 16 Oct 1997 |
|
Deborah Mary Ewen
Auckland 5,
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 16 Oct 1997 |
|
Prudence Jane Macmorran
Auckland 5,
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 16 Oct 1997 |
|
Ross Stewart Thompson
Auckland 5,
Address used since 20 May 1989 |
Director | 20 May 1989 - 06 Jul 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1 Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 | Registered & physical & service | 18 Mar 2022 |
Principal place of activity
| 24b Allright Place, Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 24b Allright Place, Mt Wellington, Auckland, 1060 | Registered & physical | 01 Sep 2010 - 18 Mar 2022 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 02 Dec 2009 - 01 Sep 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 25 Nov 2008 - 02 Dec 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 28 Nov 2006 - 25 Nov 2008 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 23 Nov 2005 - 28 Nov 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 09 Sep 2003 - 23 Nov 2005 |
| - | Physical | 16 Dec 1997 - 16 Dec 1997 |
| Gosling Chapman, L 8, 63 Albert Street, Auckland | Physical | 16 Dec 1997 - 09 Sep 2003 |
| Unit 2, Mt Wellington Industrial Park, Allright Place, Mt Wellington | Registered | 16 Dec 1997 - 09 Sep 2003 |
| 10 Ruskin Street, Parnell, Auckland | Registered | 05 Oct 1992 - 16 Dec 1997 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayes, Christopher Individual |
Parnell Auckland 1052 |
10 Mar 2022 - current |
|
Rayes, Carol Individual |
Parnell Auckland 1052 |
10 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Bernard Andrew Individual |
Ponsonby Auckland 1021 |
18 Nov 2008 - 10 Mar 2022 |
|
Ewen, Robert Falconer Individual |
Stonefields Auckland 1072 |
28 Jun 1984 - 10 Mar 2022 |
|
Wright, Neville Philip Individual |
Kohimarama Auckland 1071 |
18 Nov 2008 - 10 Mar 2022 |
|
Whitney, Kenneth Grey Individual |
Orakei Auckland 1071 |
18 Nov 2008 - 10 Mar 2022 |
|
Wright, Carole Evelyn Individual |
Kohimarama Auckland 1071 |
18 Nov 2008 - 10 Mar 2022 |
|
Wright, Carole Evelyn Individual |
Kohimarama Auckland 1071 |
18 Nov 2008 - 10 Mar 2022 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
28 Jun 1984 - 14 Dec 2005 | |
|
George Hamish Macmorran, Duncan Brown Macmorran & Janet Mary Copeland As Trustees Of The Estate Of Barbara Elizabeth Macmorra Other |
14 Dec 2005 - 14 Dec 2005 | |
|
Ewen, William Anthony Individual |
Auckland 5 |
28 Jun 1984 - 28 May 2009 |
|
Miles, John Nicholas Individual |
Auckland |
03 Feb 2004 - 27 Jun 2010 |
|
Macmorran, Duncan Brown Individual |
Auckland |
25 Nov 2004 - 14 Dec 2005 |
|
Macmorran, George Hamish Individual |
Auckland |
03 Feb 2004 - 14 Dec 2005 |
|
Ewen, William John Individual |
Rd2 Matamata 3472 |
26 Feb 2010 - 26 Feb 2010 |
|
Macmorran, Barbara Elizabeth Individual |
Auckland |
03 Feb 2004 - 27 Jun 2010 |
|
Ewen, Robert Falconer Individual |
Stonefields Auckland 1072 |
28 Jun 1984 - 10 Mar 2022 |
|
Ewen, Jocelyn Emmaline Individual |
Orakei Auckland 1071 |
28 Jun 1984 - 10 Mar 2022 |
|
Wright, Neville Philip Individual |
Kohimarama Auckland 1071 |
18 Nov 2008 - 10 Mar 2022 |
|
Ewen, Robert Falconer Individual |
Stonefields Auckland 1072 |
28 Jun 1984 - 10 Mar 2022 |
|
Ewen, Robert Falconer Individual |
Stonefields Auckland 1072 |
28 Jun 1984 - 10 Mar 2022 |
|
Whitney, Kenneth Grey Individual |
Orakei Auckland 1071 |
18 Nov 2008 - 10 Mar 2022 |
|
Whitney, Kenneth Grey Individual |
Orakei Auckland 1071 |
18 Nov 2008 - 10 Mar 2022 |
|
Ewen, Deborah Mary Individual |
Stonefields Auckland 1072 |
18 Nov 2008 - 10 Mar 2022 |
|
Ewen, Deborah Mary Individual |
Stonefields Auckland 1072 |
18 Nov 2008 - 10 Mar 2022 |
|
Ewen, Deborah Mary Individual |
Stonefields Auckland 1072 |
18 Nov 2008 - 10 Mar 2022 |
|
Wright, Bernard Andrew Individual |
Ponsonby Auckland 1021 |
18 Nov 2008 - 10 Mar 2022 |
|
Alberton Holdings Limited Shareholder NZBN: 9429037990268 Company Number: 877786 Entity |
03 Feb 2004 - 03 Feb 2004 | |
|
Wall & Taylor Limited Shareholder NZBN: 9429037979232 Company Number: 879703 Entity |
03 Feb 2004 - 03 Feb 2004 | |
|
Robert Falconer Ewen, Deborah Mary Ewen & Kenneth Grey Whitney Other |
14 Dec 2005 - 14 Dec 2005 | |
|
Real Properties Limited Shareholder NZBN: 9429040948393 Company Number: 8879 Entity |
03 Feb 2004 - 14 Dec 2005 | |
|
Neville Philip Wright, Bernard Andrew Wright & Carole Evelyn Wright Other |
14 Dec 2005 - 27 Jun 2010 | |
|
George Hamish Macmorran And Henry Gray Hadfield Other |
14 Dec 2005 - 14 Dec 2005 | |
|
Real Properties Limited Shareholder NZBN: 9429040948393 Company Number: 8879 Entity |
03 Feb 2004 - 14 Dec 2005 | |
|
Wall & Taylor Limited Shareholder NZBN: 9429037979232 Company Number: 879703 Entity |
03 Feb 2004 - 03 Feb 2004 | |
|
Null - Neville Philip Wright, Bernard Andrew Wright & Carole Evelyn Wright Other |
14 Dec 2005 - 27 Jun 2010 | |
|
Null - Robert Falconer Ewen, Deborah Mary Ewen & Kenneth Grey Whitney Other |
14 Dec 2005 - 14 Dec 2005 | |
|
Null - George Hamish Macmorran And Henry Gray Hadfield Other |
14 Dec 2005 - 14 Dec 2005 | |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
28 Jun 1984 - 14 Dec 2005 | |
|
Alberton Holdings Limited Shareholder NZBN: 9429037990268 Company Number: 877786 Entity |
03 Feb 2004 - 03 Feb 2004 | |
|
Null - George Hamish Macmorran, Duncan Brown Macmorran & Janet Mary Copeland As Trustees Of The Estate Of Barbara Elizabeth Macmorra Other |
14 Dec 2005 - 14 Dec 2005 |
Location
Companies nearby
 |
Terry Apparel Limited 24m Allright Place |
|
Total Peripherals (new Zealand) Pty Limited Unit R |
|
2 Cheap Cars Limited 17 Levene Place |
|
Destiny Church Wellington 18 Allright Place |
|
Destiny Church Dunedin 18 Allright Place |
|
Autosmart Mobile Service Limited Flat 2, 103 Waipuna Road |
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