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Mcl Road Limited

Type: NZ Limited Company (Ltd)
9429031483483
NZBN
2530888
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 20 Jun 2018
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Postal & office & delivery address used since 07 Aug 2020

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).

Addresses

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

Contact info
64 21 946004
07 Aug 2020 Phone
richard@marchcato.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual March, Richard Guy Anthony Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 199998
Individual Yardley, Keith John Burnside
Christchurch
8053
New Zealand
Entity (NZ Limited Company) Cato Asset Management Limited
Shareholder NZBN: 9429037894580
83 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 199998
Entity (NZ Limited Company) March Asset Management Limited
Shareholder NZBN: 9429037713980
Parnell
Auckland
1052
New Zealand
Individual Yardley, Keith John Burnside
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cato, Adam Charles Takapuna
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual March, Suzanne Lousie Rd 6
Warkworth
0986
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Cato, Julie Elizabeth Takapuna
Auckland
0620
New Zealand
Directors

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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