Mca 21 Limited was incorporated on 04 Apr 2006 and issued an NZBN of 9429034247037. The registered LTD company has been supervised by 4 directors: Jason Michael Driscole - an active director whose contract began on 24 Jun 2009,
John Anthony Pendergast - an inactive director whose contract began on 23 May 2006 and was terminated on 24 Jun 2009,
Richard Simon Chisholm - an inactive director whose contract began on 23 May 2006 and was terminated on 24 Jun 2009,
Richard Boven - an inactive director whose contract began on 04 Apr 2006 and was terminated on 07 Jul 2006.
As stated in our information (last updated on 12 Mar 2024), this company registered 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (type: physical, registered).
Until 14 Oct 2019, Mca 21 Limited had been using Floor 1, 52 Victoria Avenue, Palmerston North as their physical address.
BizDb identified old names used by this company: from 23 May 2006 to 24 Jun 2009 they were called Titan1 Holdings No 24 Limited, from 04 Apr 2006 to 23 May 2006 they were called Titan1 Funds Management Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Driscole, Jason Michael (an individual) located at Hokowhitu, Palmerston North postcode 4410.
Previous addresses
Address: Floor 1, 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 18 Feb 2015 to 14 Oct 2019
Address: Floor 1, 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 28 Feb 2011 to 18 Feb 2015
Address: Floor 1, 52 Victoria Avenue, Palmerston North New Zealand
Physical address used from 05 Feb 2010 to 28 Feb 2011
Address: Floor 5 Fmg Building, 68 The Square, Palmerston North
Physical address used from 04 Apr 2006 to 05 Feb 2010
Address: Floor 1, Cnr Victoria Ave & Main St, Palmerston North New Zealand
Registered address used from 04 Apr 2006 to 28 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Driscole, Jason Michael |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Titan1 Limited Shareholder NZBN: 9429036902712 Company Number: 1137851 |
04 Apr 2006 - 27 Jun 2010 | |
| Individual | Morrison, Lance David |
Palmerston North |
23 May 2006 - 27 Jun 2010 |
| Entity | Titan1 Limited Shareholder NZBN: 9429036902712 Company Number: 1137851 |
04 Apr 2006 - 27 Jun 2010 |
Jason Michael Driscole - Director
Appointment date: 24 Jun 2009
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 31 Jan 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 18 Feb 2016
John Anthony Pendergast - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 24 Jun 2009
Address: Seatoun, Wellington,
Address used since 01 Aug 2008
Richard Simon Chisholm - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 24 Jun 2009
Address: R D 1, Palmerston North,
Address used since 23 May 2006
Richard Boven - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 07 Jul 2006
Address: Oratia, Auckland,
Address used since 04 Apr 2006
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