Mcd Capital Limited was launched on 15 May 2007 and issued a New Zealand Business Number of 9429033399577. This registered LTD company has been run by 1 director, named Mark Charles Darrow - an active director whose contract started on 15 May 2007.
According to BizDb's data (updated on 04 May 2025), the company filed 1 address: Level 1 Building 5, 15 Accent Drive, East Tamaki, 2016 (type: registered, service).
BizDb identified former names for the company: from 15 May 2007 to 29 Feb 2012 they were called Juiceinator Limited.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). In the first group, 99998 shares are held by 1 entity, namely:
Tudor Park Trustees Limited (an entity) located at 15 Accent Drive, East Tamaki postcode 2013.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Darrow, Lisa Deborah - located at Remuera, Auckland.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Darrow, Mark Charles, located at Remuera, Auckland (an individual).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99998 | |||
| Entity (NZ Limited Company) | Tudor Park Trustees Limited Shareholder NZBN: 9429030734364 |
15 Accent Drive East Tamaki 2013 New Zealand |
17 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Darrow, Lisa Deborah |
Remuera Auckland 1050 New Zealand |
01 May 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Darrow, Mark Charles |
Remuera Auckland 1050 New Zealand |
15 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
01 May 2012 - 17 Dec 2024 |
Mark Charles Darrow - Director
Appointment date: 15 May 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2017
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