Mca 29 Limited, a registered company, was registered on 12 Mar 2012. 9429030756595 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is classified. The company has been supervised by 5 directors: Edward Rodrick John Pendergast - an active director whose contract started on 28 Mar 2013,
Edward Roderick John Pendergast - an active director whose contract started on 28 Mar 2013,
Howard Gordon Scott - an active director whose contract started on 10 Sep 2019,
Melanie Jane Pendergast - an inactive director whose contract started on 18 Mar 2013 and was terminated on 10 Dec 2014,
Michael James Creed - an inactive director whose contract started on 12 Mar 2012 and was terminated on 18 Mar 2013.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (category: physical, service).
Mca 29 Limited had been using Apartment 202 Pacific Apartments, 8 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address until 16 Jun 2022.
A total of 120 shares are allocated to 5 shareholders (4 groups). The first group includes 59 shares (49.17%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 59 shares (49.17%). Lastly the next share allocation (1 share 0.83%) made up of 1 entity.
Other active addresses
Address #4: 138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Delivery address used from 08 Jun 2022
Address #5: 138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & service address used from 16 Jun 2022
Principal place of activity
138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: Apartment 202 Pacific Apartments, 8 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 18 Mar 2020 to 16 Jun 2022
Address #2: Level 2, 182 Vivian Street, Wellington, 6142 New Zealand
Physical & registered address used from 10 Feb 2017 to 18 Mar 2020
Address #3: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Apr 2013 to 10 Feb 2017
Address #4: 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 12 Mar 2012 to 30 Apr 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Esdaile Holdings Limited Shareholder NZBN: 9429042261834 |
Bethlehem Tauranga 3110 New Zealand |
10 Sep 2019 - |
Shares Allocation #2 Number of Shares: 59 | |||
Individual | Pendergast, Edward Rodrick John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Jun 2022 - |
Individual | Pendergast, Sasha Nicole |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pendergast, Edward Rodrick John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Jun 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Scott, Howard Gordon |
Bethlehem Tauranga 3110 New Zealand |
10 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pendergast, Melanie Jane |
Rd 2 Tauranga 3172 New Zealand |
18 Mar 2013 - 24 Nov 2016 |
Individual | Pendergast, Edward Roderick John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Mar 2013 - 28 Jun 2022 |
Individual | Pendergast, Edward Roderick John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Mar 2013 - 28 Jun 2022 |
Individual | Pendergast, Edward Roderick John |
Tauranga 3116 New Zealand |
18 Mar 2013 - 28 Jun 2022 |
Entity | Gyw Trustees (subiaco) Limited Shareholder NZBN: 9429042438212 Company Number: 6039377 |
09 Jul 2020 - 09 Jul 2020 | |
Individual | Pendergast, William Howard |
Tauranga 3116 New Zealand |
18 Mar 2013 - 09 Jul 2020 |
Individual | Pendergast, William Howard |
Tauranga 3116 New Zealand |
18 Mar 2013 - 09 Jul 2020 |
Entity | Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 |
Cnr Queen & Oxford Streets, Te Puke Null 3153 New Zealand |
18 Mar 2013 - 04 Sep 2019 |
Individual | Anderson, Hamish Christopher |
Greenhithe Auckland 0632 New Zealand |
04 Sep 2019 - 14 Jul 2021 |
Individual | Pendergast, Edward Roderick John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Mar 2013 - 28 Jun 2022 |
Entity | Gyw Trustees (subiaco) Limited Shareholder NZBN: 9429042438212 Company Number: 6039377 |
09 Jul 2020 - 09 Jul 2020 | |
Individual | Pendergast, Melanie Jane |
Rd 2 Tauranga 3172 New Zealand |
18 Mar 2013 - 24 Nov 2016 |
Individual | Anderson, Hamish Christopher |
Tirohanga, Lower Hutt 5010 New Zealand |
18 Mar 2013 - 31 Jul 2018 |
Individual | Pendergast, Edward Roderick John |
Welcome Bay Tauranga 3112 New Zealand |
18 Mar 2013 - 28 Jun 2022 |
Individual | Pendergast, Edward Roderick John |
Welcome Bay Tauranga 3112 New Zealand |
18 Mar 2013 - 28 Jun 2022 |
Individual | Pendergast, Edward Roderick John |
Subiaco 6008 Australia |
18 Mar 2013 - 28 Jun 2022 |
Individual | Pendergast, John Anthony |
Omokoroa 3172 New Zealand |
06 Mar 2015 - 04 Sep 2019 |
Individual | Creed, Michael James |
Rd 9 Feilding 4779 New Zealand |
12 Mar 2012 - 18 Mar 2013 |
Entity | Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 |
Cnr Queen & Oxford Streets, Te Puke Null 3153 New Zealand |
18 Mar 2013 - 04 Sep 2019 |
Director | Michael James Creed |
Rd 9 Feilding 4779 New Zealand |
12 Mar 2012 - 18 Mar 2013 |
Individual | Pendergast, John Anthony |
Rd 2 Tauranga 3172 New Zealand |
06 Mar 2015 - 04 Sep 2019 |
Edward Rodrick John Pendergast - Director
Appointment date: 28 Mar 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Feb 2022
Edward Roderick John Pendergast - Director
Appointment date: 28 Mar 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Apr 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 30 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2020
Howard Gordon Scott - Director
Appointment date: 10 Sep 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jan 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Sep 2019
Melanie Jane Pendergast - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 10 Dec 2014
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 18 Mar 2013
Michael James Creed - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 18 Mar 2013
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 12 Mar 2012
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