Mcb Contracting Limited was incorporated on 01 Feb 2010 and issued an NZ business number of 9429031685467. This registered LTD company has been run by 2 directors: Melanie Anne Boulton - an active director whose contract started on 01 Feb 2010,
Christopher John Boulton - an active director whose contract started on 01 Feb 2010.
As stated in our database (updated on 08 Apr 2024), this company uses 1 address: 10 Pompolona Street, Te Anau, Te Anau, 9600 (types include: postal, office).
Up until 13 Jan 2016, Mcb Contracting Limited had been using 36A Kakapo Road, Rd 2, Te Anau as their physical address.
BizDb identified other names used by this company: from 20 Aug 2012 to 17 Oct 2016 they were called Southland Prowash Limited, from 01 Feb 2010 to 20 Aug 2012 they were called Beammeupscotty Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Boulton, Christopher John (an individual) located at Te Anau, Te Anau postcode 9600.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Boulton, Melanie Anne - located at Te Anau, Te Anau. Mcb Contracting Limited is categorised as "Window cleaning service" (ANZSIC N731150).
Principal place of activity
10 Pompolona Street, Te Anau, Te Anau, 9600 New Zealand
Previous addresses
Address #1: 36a Kakapo Road, Rd 2, Te Anau, 9672 New Zealand
Physical & registered address used from 17 May 2013 to 13 Jan 2016
Address #2: 25 Lawson Burrows Crescent, Te Anau, Southland, 9600 New Zealand
Registered & physical address used from 03 Sep 2012 to 17 May 2013
Address #3: 10 Lawson Burrows Crescent, Te Anau, Southland, 9600 New Zealand
Registered & physical address used from 13 Mar 2012 to 03 Sep 2012
Address #4: 39 Pompolona Street, Te Anau, Southland, 9600 New Zealand
Registered & physical address used from 23 Jan 2012 to 13 Mar 2012
Address #5: 44 Brighton-scroggs Hill Road, Brighton, Dunedin 9035 New Zealand
Registered & physical address used from 19 Apr 2010 to 23 Jan 2012
Address #6: 52 Roy Crescent, Concord, Dunedin 9018
Registered & physical address used from 01 Feb 2010 to 19 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Boulton, Christopher John |
Te Anau Te Anau 9600 New Zealand |
01 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Boulton, Melanie Anne |
Te Anau Te Anau 9600 New Zealand |
01 Feb 2010 - |
Melanie Anne Boulton - Director
Appointment date: 01 Feb 2010
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 05 Jan 2016
Christopher John Boulton - Director
Appointment date: 01 Feb 2010
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 05 Jan 2016
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