Macewan Holdings Limited
Type: NZ Limited Company (Ltd)Macewan Holdings Limited (NZBN 9429037650346) was incorporated on 24 Feb 1999. 2 addresses are currently in use by the company: 1 103 Carlton Gore Rd, Newmarket (type: registered, physical). C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland had been their registered address, until 02 Sep 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Hunt, Margaret Louise (an individual) located at Sandringham, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Macewan, Neven (an individual) - located at Sandringham, Auckland. "Rental of residential property" (business classification L671160) is the category the ABS issued Macewan Holdings Limited. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Taumata Road, Sandringham, Auckland, 1025 | Service & physical | 24 Feb 1999 |
| 1 103 Carlton Gore Rd, Newmarket | Registered | 02 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Neven Macewan
Sandringham, Auckland, 1025
Address used since 27 Aug 2009 |
Director | 24 Feb 1999 - current |
|
Tanya Suzanne Drummond
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 24 Feb 1999 |
Director | 24 Feb 1999 - 24 Feb 1999 |
| 1 Taumata Road , Sandringham , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland | Registered | 12 Mar 2001 - 02 Sep 2008 |
| C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland | Registered | 12 Apr 2000 - 12 Mar 2001 |
| 13 Sadgrove Terrace, Mt Albert, Auckland | Physical | 24 Feb 1999 - 24 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Margaret Louise Individual |
Sandringham Auckland 1025 |
26 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macewan, Neven Individual |
Sandringham Auckland 1025 |
24 Feb 1999 - current |
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