Mcg Investments Limited was started on 11 Dec 2012 and issued an NZBN of 9429030409033. The registered LTD company has been supervised by 3 directors: Michael Parsonson - an active director whose contract started on 11 Dec 2012,
Gregor John Mclean - an active director whose contract started on 11 Dec 2012,
Campbell Ross Stewart - an active director whose contract started on 11 Dec 2012.
According to our information (last updated on 17 Mar 2024), this company filed 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (category: physical, service).
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Parsonson, Michael (a director) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Stewart, Campbell Ross - located at Herne Bay, Auckland.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Mclean, Gregor John, located at Waikanae, Waikanae (a director). Mcg Investments Limited was categorised as "Investment - residential property" (business classification L671150).
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Parsonson, Michael |
Greenlane Auckland 1051 New Zealand |
11 Dec 2012 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Stewart, Campbell Ross |
Herne Bay Auckland 1022 New Zealand |
11 Dec 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Mclean, Gregor John |
Waikanae Waikanae 5036 New Zealand |
11 Dec 2012 - |
Michael Parsonson - Director
Appointment date: 11 Dec 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Dec 2012
Gregor John Mclean - Director
Appointment date: 11 Dec 2012
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 22 Oct 2020
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 27 Oct 2015
Campbell Ross Stewart - Director
Appointment date: 11 Dec 2012
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 11 Dec 2012
Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane
Md Nayeem Investments Limited
Level 1, 46 Stanley Street
Bermich Limited
Level 1, 46 Stanley Street
Little Buddy Pt Limited
Level 1, 46 Stanley Street
Resh Investments Limited
Level 1, 46 Stanley Street
Vitality Holdings Limited
Level 1, 46 Stanley Street
Clayton Trustees Limited
Level 1, 46 Stanley Street
Clyde Jackson Properties Limited
Level 2 60 Parnell Road
Nostra Casa Limited
Level 1, 10 Heather Street
Styrk Trading Limited
Level 1, 46 Stanley Street
Zanaba Limited
Level 1, 46 Stanley Street
Zebra Nominee Limited
Level 1, 144 Parnell Road