Mecca Group Limited, a registered company, was incorporated on 06 Aug 1947. 9429031987172 is the NZBN it was issued. The company has been supervised by 3 directors: Charl Randolph Chaney - an active director whose contract began on 29 Apr 1992,
Michael Dickson Nicholls - an active director whose contract began on 20 Nov 1992,
Margaret Chaney - an inactive director whose contract began on 29 Apr 1992 and was terminated on 26 Aug 2004.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Show Place, Addington, Christchurch, 8024 (types include: registered, service).
Mecca Group Limited had been using Michael Ibell Chartered Accountant Limit, Level 3, 315 Manchester Street, Christchurch as their registered address until 17 Apr 2012.
A total of 163600 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 92028 shares (56.25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9542 shares (5.83 per cent). Finally there is the next share allotment (62028 shares 37.91 per cent) made up of 3 entities.
Previous addresses
Address #1: Michael Ibell Chartered Accountant Limit, Level 3, 315 Manchester Street, Christchurch New Zealand
Registered address used from 07 Jun 2006 to 17 Apr 2012
Address #2: Michael Ibell Chartered Accountant Ltd, Level 3, 315 Manchester Street, Christchurch New Zealand
Physical address used from 07 Jun 2006 to 17 Apr 2012
Address #3: Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
Physical address used from 21 Apr 2002 to 07 Jun 2006
Address #4: C/ Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
Registered address used from 21 Apr 2002 to 07 Jun 2006
Address #5: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch
Registered address used from 08 Apr 2001 to 21 Apr 2002
Address #6: Grant Thornton, Amp Centre, Cathedral Square, Christchurch
Physical address used from 08 Apr 2001 to 08 Apr 2001
Address #7: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch
Registered address used from 25 Mar 1994 to 08 Apr 2001
Address #8: C/o Chambers Nicholls, Floor 9, Amp Bldg, Cathedral Sq Christchurch
Registered address used from 23 Mar 1994 to 25 Mar 1994
Basic Financial info
Total number of Shares: 163600
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 92028 | |||
Individual | Chaney, Charl Randolph |
Woolston Christchurch New Zealand |
12 May 2004 - |
Shares Allocation #2 Number of Shares: 9542 | |||
Individual | Nicholls, Michael Dickson |
Christchurch |
06 Aug 1947 - |
Shares Allocation #3 Number of Shares: 62028 | |||
Individual | Jones, Kenneth James |
Christchurch |
06 Aug 1947 - |
Individual | Chaney, Charl Randolph |
Woolston Christchurch New Zealand |
12 May 2004 - |
Individual | Ibell, Michael |
Christchurch |
06 Aug 1947 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Chaney, Charl Randolph |
Woolston Christchurch New Zealand |
12 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chaney Estate, George |
Hoon Hay Christchurch 8025 New Zealand |
06 Aug 1947 - 04 Dec 2019 |
Charl Randolph Chaney - Director
Appointment date: 29 Apr 1992
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 27 Apr 2016
Michael Dickson Nicholls - Director
Appointment date: 20 Nov 1992
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 05 May 2010
Margaret Chaney - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 26 Aug 2004
Address: Akaroa,
Address used since 29 Apr 1992
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