Mcl Road Limited was registered on 24 Jun 2010 and issued an NZBN of 9429031483483. This registered LTD company has been supervised by 2 directors: Richard Guy Anthony March - an active director whose contract started on 24 Jun 2010,
Adam Charles Cato - an active director whose contract started on 24 Jun 2010.
According to BizDb's information (updated on 10 Apr 2024), the company uses 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: postal, office).
Until 20 Jun 2018, Mcl Road Limited had been using 237 Wairakei Road, Bryndwr, Christchurch as their registered address.
A total of 400000 shares are allotted to 6 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
March, Richard Guy Anthony (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 199998 shares) and includes
Yardley, Keith John - located at Burnside, Christchurch,
Cato Asset Management Limited - located at 83 Victoria Street, Christchurch.
The third share allocation (199998 shares, 50%) belongs to 2 entities, namely:
March Asset Management Limited, located at Parnell, Auckland (an entity),
Yardley, Keith John, located at Burnside, Christchurch (an individual). Mcl Road Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 03 Oct 2011 to 20 Jun 2018
Address #2: Level 2, 315 Manchester Street, Christchurch New Zealand
Registered & physical address used from 24 Jun 2010 to 03 Oct 2011
Basic Financial info
Total number of Shares: 400000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | March, Richard Guy Anthony |
Parnell Auckland 1052 New Zealand |
24 Jun 2010 - |
Shares Allocation #2 Number of Shares: 199998 | |||
Individual | Yardley, Keith John |
Burnside Christchurch 8053 New Zealand |
24 Jun 2010 - |
Entity (NZ Limited Company) | Cato Asset Management Limited Shareholder NZBN: 9429037894580 |
83 Victoria Street Christchurch 8013 New Zealand |
24 Jun 2010 - |
Shares Allocation #3 Number of Shares: 199998 | |||
Entity (NZ Limited Company) | March Asset Management Limited Shareholder NZBN: 9429037713980 |
Parnell Auckland 1052 New Zealand |
24 Jun 2010 - |
Individual | Yardley, Keith John |
Burnside Christchurch 8053 New Zealand |
24 Jun 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cato, Adam Charles |
Takapuna Auckland 0620 New Zealand |
24 Jun 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | March, Suzanne Lousie |
Rd 6 Warkworth 0986 New Zealand |
24 Jun 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Cato, Julie Elizabeth |
Takapuna Auckland 0620 New Zealand |
24 Jun 2010 - |
Richard Guy Anthony March - Director
Appointment date: 24 Jun 2010
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 14 Aug 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Aug 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Aug 2015
Adam Charles Cato - Director
Appointment date: 24 Jun 2010
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 12 Feb 2016
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