Mcallen Partners Limited
Type: NZ Limited Company (Ltd)Mcallen Partners Limited (issued a New Zealand Business Number of 9429032301038) was incorporated on 21 May 2009. 4 addresses are in use by the company: 26 Maxwelton Drive, Mairangi Bay, Auckland, 0630 (type: registered, physical). 26 Maxwelton Drive, Mairangi Bay had been their registered address, until 10 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccarthy, John (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Allen, Kathleen Mary (an individual) - located at Mairangi Bay, Auckland. Businesscheck's information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Maxwelton Drive, Mairangi Bay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Jul 2015 |
| 26 Maxwelton Drive, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 10 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathy Allen
Mairangi Bay, Auckland, 0630
Address used since 31 Jul 2015 |
Director | 21 May 2009 - current |
|
John Mccarthy
Mairangi Bay, Auckland, 0630
Address used since 31 Jul 2015 |
Director | 21 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 26 Maxwelton Drive, Mairangi Bay | Registered & physical | 21 May 2009 - 10 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, John Individual |
Mairangi Bay Auckland 0630 |
21 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Kathleen Mary Individual |
Mairangi Bay Auckland 0630 |
21 May 2009 - current |
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