General information
Mcquoids Affiliated Towing Limited
Type: NZ Limited Company (Ltd)9429038226007
New Zealand Business Number
829334
Company Number
Registered
Company Status
Mcquoids Affiliated Towing Limited (New Zealand Business Number 9429038226007) was launched on 15 Oct 1996. 2 addresses are in use by the company: Apartment 606, 70 Daldy Street, Auckland Central, Auckland, 1010 (type: physical, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 22 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Watson, Pamela Paea (an individual) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 22 May 2020 |
| Apartment 606, 70 Daldy Street, Auckland Central, Auckland, 1010 | Physical & service | 26 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Paea Watson
Auckland Central, Auckland, 1010
Address used since 13 Apr 2022
Flat Bush, Manukau, 2016
Address used since 26 May 2010 |
Director | 15 Oct 1996 - current |
|
Lionel Caines
Rd 4 Albany, Auckland, 0794
Address used since 06 Apr 2016 |
Director | 30 Sep 2010 - 02 Jul 2019 |
|
Evan William Watson
Papatoetoe, Auckland,
Address used since 15 Oct 1996 |
Director | 15 Oct 1996 - 30 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 10 Jul 2019 - 22 May 2020 |
| 325 Flat Bush School Road, Flat Bush, Auckland, 2019 | Registered | 06 May 2019 - 10 Jul 2019 |
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 13 Apr 2017 - 06 May 2019 |
| 16 Ryan Place, Manukau, Manukau, 2104 | Registered | 08 Oct 2010 - 13 Apr 2017 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 19 May 2010 - 08 Oct 2010 |
| 16 Ryan Place, Manukau | Registered | 21 Apr 2009 - 19 May 2010 |
| 325 Flat Bush School Road, Papatoetoe, Auckland | Registered | 11 Apr 2000 - 21 Apr 2009 |
| 325 Flat Bush School Road, Papatoetoe, Auckland | Physical | 15 Oct 1996 - 26 Apr 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Pamela Paea Individual |
Auckland Central Auckland 1010 |
15 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Evan William Individual |
Papatoetoe Auckland |
15 Oct 1996 - 08 Apr 2011 |
Location
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