Mc Associates (2007) Limited, a registered company, was registered on 05 Mar 2007. 9429033560823 is the New Zealand Business Number it was issued. "Business management service" (business classification M696210) is how the company is classified. This company has been managed by 4 directors: Martin Clark - an active director whose contract started on 10 Oct 2010,
Geoff Abbott - an inactive director whose contract started on 05 May 2010 and was terminated on 08 Nov 2010,
Devinda Joseph Polonowita - an inactive director whose contract started on 05 Mar 2007 and was terminated on 10 May 2010,
Clare Sophie Bolesworth - an inactive director whose contract started on 05 Mar 2007 and was terminated on 05 May 2010.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 136 Otaika Road, Raumanga, Whangarei, 0110 (category: physical, registered).
Mc Associates (2007) Limited had been using 17A Grant Street, Kamo, Whangarei as their physical address up until 01 Oct 2018.
Past names used by this company, as we found at BizDb, included: from 05 Mar 2007 to 08 Nov 2010 they were called Polda Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 750 shares (75 per cent).
Previous addresses
Address: 17a Grant Street, Kamo, Whangarei, 0112 New Zealand
Physical address used from 04 Jun 2010 to 01 Oct 2018
Address: 17a Grant Street, Kamo New Zealand
Registered address used from 04 Jun 2010 to 01 Oct 2018
Address: 7 Portside Way, Onerahi, Whangarei
Physical & registered address used from 05 Mar 2007 to 04 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Clark, Martin |
Otaika Whangarei 0110 New Zealand |
08 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Clark, Martin |
Otaika Whangarei 0110 New Zealand |
08 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abbott, Geoff |
Kamo 0112 New Zealand |
30 May 2010 - 08 Nov 2010 |
| Individual | Bolesworth, Clare Sophie |
Whangarei |
05 Mar 2007 - 27 Jun 2010 |
| Individual | Polonowita, Devinda Joseph |
Whangarei |
05 Mar 2007 - 16 Jul 2008 |
| Individual | Abbott, Susanne |
Kamo Whangarei 0112 New Zealand |
08 Nov 2010 - 23 Sep 2018 |
| Individual | Abbott, Susanne |
Kamo Whangarei 0112 New Zealand |
08 Nov 2010 - 23 Sep 2018 |
| Individual | Abbott, Geoff |
Kamo 0112 New Zealand |
30 May 2010 - 08 Nov 2010 |
Martin Clark - Director
Appointment date: 10 Oct 2010
Address: Otaika, Whangarei, 0110 New Zealand
Address used since 01 Jun 2011
Geoff Abbott - Director (Inactive)
Appointment date: 05 May 2010
Termination date: 08 Nov 2010
Address: Kamo 0112,
Address used since 05 May 2010
Devinda Joseph Polonowita - Director (Inactive)
Appointment date: 05 Mar 2007
Termination date: 10 May 2010
Address: Lower Hutt, New Zealand
Address used since 05 May 2010
Clare Sophie Bolesworth - Director (Inactive)
Appointment date: 05 Mar 2007
Termination date: 05 May 2010
Address: Whangarei, 0110 New Zealand
Address used since 05 Mar 2007
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