Mcl Capital No.1 Limited, a registered company, was registered on 01 Feb 2013. 9429030364226 is the number it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company is classified. The company has been run by 7 directors: Murray William Bridge - an active director whose contract began on 01 Feb 2013,
John Dugald Flinders Morrison - an active director whose contract began on 20 Dec 2013,
Timothy Ian Brown - an active director whose contract began on 20 Dec 2013,
Michael Robert Basher - an active director whose contract began on 12 Sep 2018,
Kellee Monique Clark - an inactive director whose contract began on 22 Mar 2017 and was terminated on 30 Mar 2017.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 5 Market Lane, Wellington Central, Wellington, 6011 (type: physical, service).
Mcl Capital No.1 Limited had been using 5 Market Lane, Wellington Central, Wellington as their physical address up to 17 Aug 2015.
Previous aliases used by this company, as we found at BizDb, included: from 02 Jul 2013 to 06 Dec 2013 they were named Mcl Capital No 1 Limited, from 30 Jan 2013 to 02 Jul 2013 they were named Mcl Capital Limited.
A single entity controls all company shares (exactly 1000 shares) - Mcl Capital Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address #1: 5 Market Lane, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 08 Jan 2014 to 17 Aug 2015
Address #2: Level 3, Intergen House, 126-132 Lambton Quay, Wellington, 6140 New Zealand
Physical & registered address used from 01 Feb 2013 to 08 Jan 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mcl Capital Limited Shareholder NZBN: 9429030364349 |
Wellington Central Wellington 6011 New Zealand |
01 Feb 2013 - |
Ultimate Holding Company
Murray William Bridge - Director
Appointment date: 01 Feb 2013
Address: 11-13 Ghuznee Street, Wellington, 6141 New Zealand
Address used since 01 Feb 2013
John Dugald Flinders Morrison - Director
Appointment date: 20 Dec 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Dec 2013
Timothy Ian Brown - Director
Appointment date: 20 Dec 2013
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 09 Jul 2014
Michael Robert Basher - Director
Appointment date: 12 Sep 2018
Address: Aotea, Porirua, 5024 New Zealand
Address used since 31 Mar 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 12 Sep 2018
Kellee Monique Clark - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 30 Mar 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 Mar 2017
Liberato Petagna - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 22 Mar 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 Jan 2014
Philip Wayne Hogg - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 25 Oct 2013
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Feb 2013
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