General information

Mcewan-geelen Partnership Limited

Type: NZ Limited Company (Ltd)
9429030681446
New Zealand Business Number
3806542
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description

Mcewan-Geelen Partnership Limited (issued an NZ business number of 9429030681446) was registered on 14 May 2012. 2 addresses are in use by the company: 301 6-8 Heather St, Parnell, Auckland, 1052 (type: registered, physical). 22 Catherine Street, Henderson, Auckland had been their physical address, up until 14 Jun 2022. Mcewan-Geelen Partnership Limited used other aliases, namely: Mcewan-Kidd Partnership Limited from 02 May 2012 to 02 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Provider Limited (an entity) located at Rd 1, South Head postcode 0874. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcewan Trustees Limited (an entity) - located at Parnell, Auckland. "Beef cattle farming" (ANZSIC A014220) is the category the Australian Bureau of Statistics issued to Mcewan-Geelen Partnership Limited. Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
301 6-8 Heather St, Parnell, Auckland, 1052 Registered & physical & service 14 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Ross Maxwell Mcewan
Toorak, Melbourne, 3142
Address used since 01 Feb 2023
Remuera, Auckland, 1050
Address used since 23 Feb 2017
Director 14 May 2012 - current
Johann Ranier Andre Geelen De Kabath
Rd 1, South Head, 0874
Address used since 31 May 2022
Director 31 May 2022 - current
Stephanie Lee Mcewan
Remuera, Auckland, 1050
Address used since 23 Feb 2017
Director 14 May 2012 - 30 May 2022
Richard Julian Kidd
Rd 1, South Head, 0874
Address used since 15 Feb 2021
Rd 2, Helensville, 0875
Address used since 14 May 2012
Director 14 May 2012 - 30 May 2022
Dianne Janet Kidd
Rd 1, South Head, 0874
Address used since 15 Feb 2021
Rd 2, Helensville, 0875
Address used since 14 May 2012
Director 14 May 2012 - 30 May 2022
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered 14 May 2012 - 14 Jun 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Provider Limited
Shareholder NZBN: 9429035253365
Entity (NZ Limited Company)
Rd 1
South Head
0874
03 Jun 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcewan Trustees Limited
Shareholder NZBN: 9429033211695
Entity (NZ Limited Company)
Parnell
Auckland
1052
14 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Kidd, Richard Julian
Individual
Rd 1
South Head
0874
14 May 2012 - 03 Jun 2022
Kidd, Janine Anne
Individual
Rd 1
South Head
0874
16 Dec 2021 - 03 Jun 2022
Kidd, Dianne Janet
Individual
Rd 1
South Head
0874
14 May 2012 - 03 Jun 2022
Kidd, David Andrew
Individual
Rd 1
Helensville
0874
17 Nov 2014 - 16 Dec 2021
Location
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