Mcc Nominees Limited was started on 30 Mar 2010 and issued a business number of 9429031606196. This registered LTD company has been run by 10 directors: Denise Karen Gow - an active director whose contract started on 30 Mar 2010,
Daniel Piebenga - an active director whose contract started on 12 Feb 2013,
Charles Julian Craw - an active director whose contract started on 14 Feb 2018,
Heath Colin Copland - an active director whose contract started on 21 Jan 2022,
Callum Malcolm Charles Hayde - an active director whose contract started on 21 Jan 2022.
As stated in our information (updated on 25 Nov 2024), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 12 Jul 2017, Mcc Nominees Limited had been using 2 Clark Street, Dunedin as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Hayde, Callum Malcolm Charles (a director) located at Halfway Bush, Dunedin postcode 9010.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Copland, Heath Colin - located at Arrowtown, Arrowtown.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Gow, Denise Karen, located at Brighton, Dunedin (an individual).
Previous address
Address: 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 30 Mar 2010 to 12 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Hayde, Callum Malcolm Charles |
Halfway Bush Dunedin 9010 New Zealand |
23 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Copland, Heath Colin |
Arrowtown Arrowtown 9302 New Zealand |
23 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Gow, Denise Karen |
Brighton Dunedin New Zealand |
30 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Craw, Charles Julian |
Roslyn Dunedin 9010 New Zealand |
21 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'donnell, Barry Vernon |
Port Chalmers Dunedin New Zealand |
30 Mar 2010 - 01 Aug 2024 |
| Individual | Craw, Gavin John |
Maori Hill Dunedin New Zealand |
30 Mar 2010 - 25 Feb 2013 |
| Individual | O'donnell, Barry Vernon |
Port Chalmers Dunedin New Zealand |
30 Mar 2010 - 01 Aug 2024 |
| Individual | O'donnell, Barry Vernon |
Port Chalmers Dunedin New Zealand |
30 Mar 2010 - 01 Aug 2024 |
| Individual | Piebenga, Daniel |
Mosgiel Mosgiel 9024 New Zealand |
25 Feb 2013 - 16 Apr 2021 |
| Individual | Russell, David Keith |
Andersons Bay Dunedin New Zealand |
30 Mar 2010 - 21 Feb 2018 |
Denise Karen Gow - Director
Appointment date: 30 Mar 2010
Address: Brighton, Dunedin, New Zealand
Address used since 30 Mar 2010
Daniel Piebenga - Director
Appointment date: 12 Feb 2013
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 27 Nov 2014
Charles Julian Craw - Director
Appointment date: 14 Feb 2018
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 14 Feb 2018
Heath Colin Copland - Director
Appointment date: 21 Jan 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 22 Jul 2024
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 21 Jan 2022
Callum Malcolm Charles Hayde - Director
Appointment date: 21 Jan 2022
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 21 Jan 2022
Barry Vernon O'donnell - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 03 Apr 2024
Address: Port Chalmers, Dunedin, New Zealand
Address used since 30 Mar 2010
Daniel Robert Piebenga - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 31 Mar 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 27 Nov 2014
David Keith Russell - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 31 Dec 2020
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 04 May 2018
Address: Andersons Bay, Dunedin, New Zealand
Address used since 30 Mar 2010
Gavin John Craw - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 30 Oct 2017
Address: Maori Hill, Dunedin, New Zealand
Address used since 30 Mar 2010
Barry Roger Clarke - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 30 Oct 2017
Address: Maori Hill, Dunedin, New Zealand
Address used since 30 Mar 2010
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