General information
T And J Mcilwaine Limited
Type: NZ Limited Company (Ltd)9429040963358
New Zealand Business Number
4980
Company Number
Registered
Company Status
G423130 - Hardware Retailing - Domestic
Industry classification codes with description
T and J Mcilwaine Limited (New Zealand Business Number 9429040963358) was incorporated on 09 Oct 1946. 8 addresess are in use by the company: Po Box 75, Marton, Marton, 4741 (type: postal, office). 35 Russell St, Po Box 75, Marton had been their registered address, up to 23 Jun 2015. 150000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 150000 shares (100% of shares), namely:
Mcilwaine Holdings Limited (an entity) located at Marton. "Hardware retailing - domestic" (business classification G423130) is the category the ABS issued to T and J Mcilwaine Limited. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Russell St, Marton | Shareregister & other (Address For Share Register) | 20 Oct 2000 |
| 35 Russell Street, Marton, Marton, 4710 | Registered & physical & service | 23 Jun 2015 |
| Po Box 75, Marton, Marton, 4741 | Postal | 03 Feb 2022 |
| 35 Russell Street, Marton, Marton, 4710 | Office & delivery & invoice | 03 Feb 2022 |
Contact info
64 6 3277079
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gwenda Wynne Goodwin
Cambridge, Cambridge, 3434
Address used since 12 Feb 2020
Cambridge, 3434
Address used since 12 Feb 2016 |
Director | 31 Mar 1987 - current |
|
Randall James Mcilwaine
Hokowhitu, Palmerston North, 4410
Address used since 01 Aug 2020
Marton, Marton, 4710
Address used since 12 Feb 2020
Marton, 4710
Address used since 12 Feb 2016 |
Director | 06 Apr 1992 - current |
|
Rebecca Litten Gray
West End, Palmerston North, 4410
Address used since 03 Feb 2022
Marton, 4710
Address used since 12 Feb 2016 |
Director | 29 Jul 2008 - current |
|
James Mcilwaine
Marton,
Address used since 21 Oct 2003 |
Director | 31 Mar 1987 - 13 Dec 2003 |
|
Robert Murray Mcnae
Marton,
Address used since 31 Mar 1987 |
Director | 31 Mar 1987 - 30 Nov 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Russell Street, Marton, Marton, 4710 | Office & delivery & invoice | 03 Feb 2022 |
Principal place of activity
| 35 Russell Street , Marton , Marton , 4710 |
| Previous address | Type | Period |
|---|---|---|
| 35 Russell St, Po Box 75, Marton | Registered | 09 Jan 1997 - 23 Jun 2015 |
| 35 Russell Street, Marton | Physical | 09 Jan 1997 - 23 Jun 2015 |
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilwaine Holdings Limited Shareholder NZBN: 9429033993089 Entity (NZ Limited Company) |
Marton |
18 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T & J Mcllwaine Ltd. Other |
09 Oct 1946 - 17 Oct 2004 | |
|
Mcilwaine, Randall James Individual |
Marton |
26 May 2005 - 07 Aug 2007 |
|
Mcllwaine, James Individual |
09 Oct 1946 - 17 Oct 2004 | |
|
Mcilwaine, Randall James Individual |
Marton |
21 Oct 2003 - 07 Aug 2007 |
|
Goodwin, Brian Dowley Individual |
Cambridge |
21 Oct 2003 - 07 Aug 2007 |
|
Goodwin, Gwenda Wynne Individual |
Cambridge |
21 Oct 2003 - 07 Aug 2007 |
|
Mcilwaine, Josephine Ngaire Individual |
Palmerston North |
26 May 2005 - 07 Aug 2007 |
|
Mcllwaine, James Individual |
09 Oct 1946 - 17 Oct 2004 | |
|
Mcllwaine, James Individual |
Marton |
09 Oct 1946 - 17 Oct 2004 |
|
Wyllie, John Howard Individual |
09 Oct 1946 - 17 Oct 2004 | |
|
Mcilwaine, Bernadette Ruth Individual |
Marton |
26 May 2005 - 07 Aug 2007 |
|
Mcllwaine, Anne Sarah Individual |
09 Oct 1946 - 17 Oct 2004 | |
|
Gray, Rebecca Litten Individual |
R D 3 Marton |
26 May 2005 - 07 Aug 2007 |
|
Goodwin, Brian Dowley Individual |
Cambridge |
15 Aug 2005 - 07 Aug 2007 |
|
Prestidge, Lyall James Individual |
Tawa |
09 Oct 1946 - 17 Oct 2004 |
|
Steer, Douglas Michael Individual |
Johnsonville |
09 Oct 1946 - 17 Oct 2004 |
|
Hewlett, Charles Douglas Individual |
09 Oct 1946 - 17 Oct 2004 | |
|
Goodwin, Gwenda Wynne Individual |
Cambridge |
21 Oct 2003 - 07 Aug 2007 |
|
Mcnae, Robert Murray Individual |
09 Oct 1946 - 17 Oct 2004 | |
|
Gray, Rebecca Litten Individual |
R D 3 Marton |
26 May 2005 - 07 Aug 2007 |
|
Mcnae, Robert Murray Individual |
09 Oct 1946 - 17 Oct 2004 | |
|
Gray, Nicholas John Individual |
R D 3 Marton |
26 May 2005 - 07 Aug 2007 |
|
Graham, Merle Vance Individual |
Marton |
09 Oct 1946 - 17 Oct 2004 |
|
Mcnae, Robert Murray Individual |
Marton |
21 Oct 2003 - 07 Aug 2007 |
|
Goodwin, Gwenda Wynne Individual |
09 Oct 1946 - 17 Oct 2004 | |
|
Null - T & J Mcllwaine Ltd. Other |
09 Oct 1946 - 17 Oct 2004 | |
|
Mcllwaine, Josephine Ngaire Individual |
Palmerston North |
21 Oct 2003 - 27 Jun 2010 |
|
Mcllwaine, Josephine Ngaire Individual |
Palmerston North |
09 Oct 1946 - 17 Oct 2004 |
|
Gray, Rebecca Litten Individual |
R D 3 Marton |
21 Oct 2003 - 07 Aug 2007 |
|
Mcnae, Robert Murray Individual |
Marton |
15 Aug 2005 - 07 Aug 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcilwaine Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1841458 |
| Country of origin | NZ |
Location
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