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Mctoonz Limited

Type: NZ Limited Company (Ltd)
9429030660724
NZBN
3834356
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
71 Pine Avenue
Ebdentown
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 25 May 2012

Mctoonz Limited was launched on 25 May 2012 and issued a business number of 9429030660724. The registered LTD company has been run by 4 directors: Richard Mcgillivray - an active director whose contract began on 25 May 2012,
Andrew Bruce Gawn - an active director whose contract began on 26 Aug 2014,
Tammy Joy Ferreira - an inactive director whose contract began on 28 Aug 2014 and was terminated on 01 Dec 2021,
Tom Taniwha - an inactive director whose contract began on 25 May 2012 and was terminated on 28 Aug 2014.
According to BizDb's information (last updated on 16 Mar 2024), this company filed 1 address: 71 Pine Avenue, Ebdentown, Upper Hutt, 5018 (types include: physical, service).
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 38 shares are held by 1 entity, namely:
Gawn, Andrew Bruce (a director) located at Owhiro Bay, Wellington postcode 6023.
The second group consists of 3 shareholders, holds 60 per cent shares (exactly 60 shares) and includes
Eade, Jason Nicholas - located at Titahi Bay, Porirua,
Mcgillivray, Erica - located at Woburn, Lower Hutt,
Mcgillivray, Richard - located at Woburn, Lower Hutt.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcgillivray, Richard, located at Woburn, Lower Hutt (an individual). Mctoonz Limited was classified as "Rental of commercial property" (business classification L671250).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38
Director Gawn, Andrew Bruce Owhiro Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Eade, Jason Nicholas Titahi Bay
Porirua
5022
New Zealand
Individual Mcgillivray, Erica Woburn
Lower Hutt
5010
New Zealand
Individual Mcgillivray, Richard Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcgillivray, Richard Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcgillivray, Erica Woburn
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taniwha, Tom Hutt Central
Lower Hutt
5010
New Zealand
Individual Taniwha, Miriama Hutt Central
Lower Hutt
5010
New Zealand
Entity Wholesale Connection Properties Limited
Shareholder NZBN: 9429041369982
Company Number: 5425965
Boulcott
Lower Hutt
5010
New Zealand
Entity Wholesale Connection Properties Limited
Shareholder NZBN: 9429041369982
Company Number: 5425965
Boulcott
Lower Hutt
5010
New Zealand
Director Tom Taniwha Hutt Central
Lower Hutt
5010
New Zealand
Directors

Richard Mcgillivray - Director

Appointment date: 25 May 2012

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 25 May 2012


Andrew Bruce Gawn - Director

Appointment date: 26 Aug 2014

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 26 Aug 2014


Tammy Joy Ferreira - Director (Inactive)

Appointment date: 28 Aug 2014

Termination date: 01 Dec 2021

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 28 Aug 2014


Tom Taniwha - Director (Inactive)

Appointment date: 25 May 2012

Termination date: 28 Aug 2014

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 25 May 2012

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