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 11 Mar 2025), 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
Mcgillivray, Erica - located at Waikanae Beach, Waikanae,
Eade, Jason Nicholas - located at Titahi Bay, Porirua,
Mcgillivray, Richard - located at Waikanae Beach, Waikanae.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcgillivray, Richard, located at Waikanae Beach, Waikanae (an individual). Mctoonz Limited was classified as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38 | |||
Director | Gawn, Andrew Bruce |
Owhiro Bay Wellington 6023 New Zealand |
19 Oct 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Mcgillivray, Erica |
Waikanae Beach Waikanae 5036 New Zealand |
25 May 2012 - |
Individual | Eade, Jason Nicholas |
Titahi Bay Porirua 5022 New Zealand |
25 May 2012 - |
Individual | Mcgillivray, Richard |
Waikanae Beach Waikanae 5036 New Zealand |
25 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcgillivray, Richard |
Waikanae Beach Waikanae 5036 New Zealand |
25 May 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcgillivray, Erica |
Waikanae Beach Waikanae 5036 New Zealand |
25 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taniwha, Tom |
Hutt Central Lower Hutt 5010 New Zealand |
25 May 2012 - 19 Oct 2014 |
Individual | Taniwha, Miriama |
Hutt Central Lower Hutt 5010 New Zealand |
25 May 2012 - 19 Oct 2014 |
Entity | Wholesale Connection Properties Limited Shareholder NZBN: 9429041369982 Company Number: 5425965 |
Boulcott Lower Hutt 5010 New Zealand |
19 Oct 2014 - 15 Dec 2021 |
Entity | Wholesale Connection Properties Limited Shareholder NZBN: 9429041369982 Company Number: 5425965 |
Boulcott Lower Hutt 5010 New Zealand |
19 Oct 2014 - 15 Dec 2021 |
Director | Tom Taniwha |
Hutt Central Lower Hutt 5010 New Zealand |
25 May 2012 - 19 Oct 2014 |
Richard Mcgillivray - Director
Appointment date: 25 May 2012
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 02 Mar 2025
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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