Shortcuts

Mci & Associates Limited

Type: NZ Limited Company (Ltd)
9429033810942
NZBN
1875893
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Physical & registered & service address used since 20 Aug 2021

Mci & Associates Limited, a registered company, was started on 17 Nov 2006. 9429033810942 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: Neil Laurence Ivamy - an active director whose contract began on 17 Nov 2006,
Esther Joanne Mchardy - an active director whose contract began on 01 Apr 2014,
Esther Joanne Gleave - an active director whose contract began on 01 Apr 2014,
Sean Kevin Stafford - an active director whose contract began on 01 Apr 2021,
Heidi Anne Morgans - an active director whose contract began on 30 Jun 2022.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: physical, registered).
Mci & Associates Limited had been using 6 Gordon St, Dannevirke as their physical address up until 20 Aug 2021.
Old names for this company, as we identified at BizDb, included: from 17 Nov 2006 to 16 Jan 2007 they were called Mci Accounting Limited.
A total of 75150 shares are issued to 9 shareholders (6 groups). The first group consists of 25000 shares (33.27 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 25000 shares (33.27 per cent). Finally the third share allotment (50 shares 0.07 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 6 Gordon St, Dannevirke New Zealand

Physical & registered address used from 28 Sep 2007 to 20 Aug 2021

Address: 12 Ward Street, Dannevirke

Registered & physical address used from 17 Nov 2006 to 28 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 75150

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) Sandstone Investments Limited
Shareholder NZBN: 9429034521199
Kuripuni
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
9 Ward Street
Dannevirke
Individual Ivamy, Frances Jillian Rd 8
Dannevirke
4978
New Zealand
Individual Ivamy, Neil Laurence Rd 8
Dannevirke
4978
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Stafford, Sean Kevin Woodville
4997
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Gleave, Esther Joanne Feilding
Feilding
4702
New Zealand
Shares Allocation #5 Number of Shares: 25000
Individual Wallwork, Leonie Joan Napier South
Napier
4110
New Zealand
Director Gleave, Esther Joanne Feilding
Feilding
4702
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Ivamy, Neil Laurence Rd 8
Dannevirke
4978
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wards, Sharon Mary Dannevirke

New Zealand
Entity Tararua Trustees (2005) Limited
Shareholder NZBN: 9429034974735
Company Number: 1596971
Palmerston North

New Zealand
Individual Ellingham, Susan Margaret Rd 1
Palmerston North
4471
New Zealand
Individual Ellingham, Samuel George Rd 1
Palmerston North
4471
New Zealand
Individual Curran, Simon Christopher Dannevirke
Individual Wards, Sharon Mary Dannevirke

New Zealand
Individual Ellingham, Susan Margaret Rd 1
Palmerston North
4471
New Zealand
Entity Tararua Trustees (2005) Limited
Shareholder NZBN: 9429034974735
Company Number: 1596971
Palmerston North

New Zealand
Entity Tararua Trustees (2005) Limited
Shareholder NZBN: 9429034974735
Company Number: 1596971
Palmerston North
4410
New Zealand
Individual Ellingham, Susan Margaret Rd 1
Palmerston North
4471
New Zealand
Individual Ellingham, Samuel George Rd 1
Palmerston North
4471
New Zealand
Individual Ellingham, Samuel George Rd 1
Palmerston North
4471
New Zealand
Individual Ellingham, Samuel George Rd 1
Palmerston North
4471
New Zealand
Individual Ellingham, Samuel George Rd 1
Palmerston North
4471
New Zealand
Individual Mckenzie, Alison Mary Dannevirke

New Zealand
Individual Paewai, Brian Douglas Rd8
Dannevirke

New Zealand
Individual Paewai, Stephen David Rd8
Dannevirke

New Zealand
Individual Curran, Simon Christopher Dannevirke
Individual Pringle, Murray Alexander Dannevirke

New Zealand
Individual Mchardy, Esther Dannevirke
4930
New Zealand
Individual Wards, Sharon Mary Dannevirke

New Zealand
Individual Curran, Simon Christopher Dannevirke
Individual Curran, Simon Christopher Dannevirke
Individual Paewai, Moira Ann Rd8
Dannevirke

New Zealand
Individual Paewai, Moira Ann Rd8
Dannevirke

New Zealand
Individual Wadsworth, Francis Mcgarry Rd8
Dannevirke

New Zealand
Individual Mchardy, Kevin Dannevirke
Dannevirke
4930
New Zealand
Individual Mchardy, Kevin Dannevirke
Dannevirke
4930
New Zealand
Individual Mchardy, Esther Dannevirke
4930
New Zealand
Individual Mchardy, Esther Dannevirke
4930
New Zealand
Individual Mckenzie, Ian Ronald Dannevirke
Individual Blackstock, Neil Gordon Kati Kati
Directors

Neil Laurence Ivamy - Director

Appointment date: 17 Nov 2006

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 08 Feb 2013


Esther Joanne Mchardy - Director

Appointment date: 01 Apr 2014

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 01 Apr 2014


Esther Joanne Gleave - Director

Appointment date: 01 Apr 2014

Address: Feilding, Feilding, 4702 New Zealand

Address used since 01 Apr 2014

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 01 Apr 2014

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 01 Apr 2014


Sean Kevin Stafford - Director

Appointment date: 01 Apr 2021

Address: Woodville, 4997 New Zealand

Address used since 01 Apr 2021


Heidi Anne Morgans - Director

Appointment date: 30 Jun 2022

Address: Rd 6, Dannevirke, 4976 New Zealand

Address used since 30 Jun 2022


Samuel George Ellingham - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 30 Jun 2022

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 01 Apr 2014


Simon Christopher Curran - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 01 Apr 2021

Address: Dannevirke, 4930 New Zealand

Address used since 24 Jul 2015


Moira Ann Paewai - Director (Inactive)

Appointment date: 21 May 2008

Termination date: 01 Apr 2021

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 27 Aug 2009


Ian Ronald Mckenzie - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 08 Jun 2011

Address: Dannevirke, 4930 New Zealand

Address used since 17 Nov 2006

Nearby companies