Mca Nz Limited, a registered company, was started on 04 Jan 2007. 9429033669175 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Michael John Chamberlain - an active director whose contract started on 04 Jan 2007,
Owen George Nash - an inactive director whose contract started on 04 Jan 2007 and was terminated on 31 Mar 2018.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 41 Charlotte Street, Eden Terrace, Auckland, 1021 (types include: physical, registered).
Mca Nz Limited had been using 24 Virginia Avenue East, Eden Terrace, Auckland, 1150 as their registered address up until 29 Aug 2008.
Other names for this company, as we identified at BizDb, included: from 04 Jan 2007 to 05 Jan 2007 they were called Mca Actuarial Limited.
A single entity owns all company shares (exactly 100 shares) - Ballynagarrick Investments Limited - located at 1021, Eden Terrace, Auckland.
Previous address
Address: 24 Virginia Avenue East, Eden Terrace, Auckland, 1150
Registered & physical address used from 04 Jan 2007 to 29 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 |
Eden Terrace Auckland 1021 New Zealand |
01 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aventine Group Limited Shareholder NZBN: 9429037900946 Company Number: 896866 |
Ponsonby Auckland 1011 New Zealand |
04 Jan 2007 - 01 Apr 2018 |
| Entity | Aventine Group Limited Shareholder NZBN: 9429037900946 Company Number: 896866 |
Ponsonby Auckland 1011 New Zealand |
04 Jan 2007 - 01 Apr 2018 |
Ultimate Holding Company
Michael John Chamberlain - Director
Appointment date: 04 Jan 2007
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 12 Sep 2008
Owen George Nash - Director (Inactive)
Appointment date: 04 Jan 2007
Termination date: 31 Mar 2018
Address: Milford, North Shore City, 0620 New Zealand
Address used since 19 Apr 2010
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