Mt & C Holdings Limited, a registered company, was incorporated on 20 Jul 2004. 9429035274797 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been managed by 2 directors: Michael Terence Mccarthy - an active director whose contract began on 20 Jul 2004,
Carola Mccarthy - an active director whose contract began on 20 Jul 2004.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 53 Waldorf Crescent, Orewa, Auckland, 0931 (types include: physical, registered).
Mt & C Holdings Limited had been using 53 Waldorf Crescent, Orewa, Orewa as their registered address up until 11 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
53 Waldorf Crescent, Orewa, Auckland, 0931 New Zealand
Previous addresses
Address #1: 53 Waldorf Crescent, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 16 Mar 2018 to 11 Jul 2019
Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 27 Mar 2006 to 16 Mar 2018
Address #3: Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park
Registered & physical address used from 20 Jul 2004 to 27 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccarthy, Carola |
Orewa Auckland |
20 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccarthy, Michael Terence |
Orewa Auckland |
20 Jul 2004 - |
Michael Terence Mccarthy - Director
Appointment date: 20 Jul 2004
Address: Orewa, Auckland, 0931 New Zealand
Address used since 20 Jul 2004
Carola Mccarthy - Director
Appointment date: 20 Jul 2004
Address: Orewa, Auckland, 0931 New Zealand
Address used since 20 Jul 2004
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