Mcp New Zealand Limited

Mcp New Zealand Limited was registered on 10 Jun 1998 and issued a New Zealand Business Number of 9429000015486. The registered LTD company has been supervised by 6 directors: Andrew Philip Grinder - an active director whose contract began on 27 Jan 2016,
Jeremy Graeme Page - an active director whose contract began on 08 Aug 2019,
Glenda Maree Sullivan - an inactive director whose contract began on 01 Jun 1999 and was terminated on 27 Jan 2016,
Michael Terrence Sullivan - an inactive director whose contract began on 01 Jun 1999 and was terminated on 27 Jan 2016,
Nigel Burson - an inactive director whose contract began on 10 Jun 1998 and was terminated on 29 Jun 2000.
As stated in BizDb's data (last updated on 27 Mar 2024), this company uses 1 address: 5 Kotzikas Place, Wigram, Christchurch, 8042 (type: postal, delivery).
Up until 08 Feb 2017, Mcp New Zealand Limited had been using 5 Kotzikas Place, Wigram, Christchurch as their registered address.
A total of 30 shares are allotted to 2 groups (2 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Apgc Limited (an entity) located at Timaru, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 15 shares) and includes
Jjja Page Limited - located at Lincoln, Lincoln. Mcp New Zealand Limited has been categorised as "Manufacturing nec" (business classification C259907).

Principal place of activity

36 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Previous addresses

Address #1: 5 Kotzikas Place, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 20 Aug 2013 to 08 Feb 2017

Address #2: 45 Disraeli Street, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 20 Aug 2013

Address #3: 45 Disraeli Street, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 45 Disraeli Street, Christchurch New Zealand

Physical address used from 10 Jun 1998 to 20 Aug 2013

Previous Shareholders

Andrew Philip Grinder - Director

Appointment date: 27 Jan 2016

Jeremy Graeme Page - Director

Appointment date: 08 Aug 2019

Glenda Maree Sullivan - Director (Inactive)

Appointment date: 01 Jun 1999

Termination date: 27 Jan 2016

Michael Terrence Sullivan - Director (Inactive)

Appointment date: 01 Jun 1999

Termination date: 27 Jan 2016

Nigel Burson - Director (Inactive)

Appointment date: 10 Jun 1998

Termination date: 29 Jun 2000

Peter Shepherd - Director (Inactive)

Appointment date: 10 Jun 1998

Termination date: 29 Jun 2000