General information
Mcadam Family Holdings Limited
Type: NZ Limited Company (Ltd)9429033763620
New Zealand Business Number
1883207
Company Number
Registered
Company Status
Mcadam Family Holdings Limited (issued an NZBN of 9429033763620) was incorporated on 14 Nov 2006. 1 address is currently in use by the company: Flat 17, 15 Esplanade Road, Mount Eden, Auckland, 1024 (type: physical, registered). 25 Hawera Road, Kohimarama, Auckland had been their physical address, until 14 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ian Mcadam (an individual) located at Mount Eden, Auckland postcode 1024. The Businesscheck information was last updated on 18 Mar 2020.
| Current address | Type | Used since |
|---|---|---|
| Flat 17, 15 Esplanade Road, Mount Eden, Auckland, 1024 | Physical & registered | 14 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Mcadam
Mount Eden, Auckland, 1024
Address used since 01 Nov 2010 |
Director | 14 Nov 2006 - current |
|
Constance Mcadam
Kohimarama, Auckland, 1071
Address used since 14 Nov 2006 |
Director | 14 Nov 2006 - 06 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Hawera Road, Kohimarama, Auckland, 1071 | Physical & registered | 30 Jun 2009 - 14 Nov 2019 |
| C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Cental, Auckland | Registered & physical | 14 Nov 2006 - 30 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Mcadam Individual |
Mount Eden Auckland 1024 |
14 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Constance Mcadam Individual |
Kohimarama Auckland |
14 Nov 2006 - 06 Nov 2019 |
Location
Companies nearby
 |
Mak 1 Limited Flat 2, 37 Hawera Road |
|
Bower Valuations Limited 32a Hawera Road |
|
Brij And Sashi Rai Limited 30a Hawera Road |
|
Clrn Investments Limited 16 Hawera Road |
|
Morrison Trust Corporation Limited 2/41 Hawera Rd |
|
The Auckland Photographic Society Incorporated 2/41 Hawera Rd |