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Mcmud Earthworks Limited

Type: NZ Limited Company (Ltd)
9429034300985
NZBN
1769262
Company Number
Registered
Company Status
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical & registered address used since 22 Feb 2017

Mcmud Earthworks Limited, a registered company, was launched on 06 Mar 2006. 9429034300985 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Peter Mckissock - an active director whose contract started on 06 Mar 2006,
Elizabeth Mckissock - an active director whose contract started on 06 Mar 2006.
Last updated on 28 Jul 2021, BizDb's data contains detailed information about 1 address: 62 Mana Esplanade, Paremata, Porirua, 5026 (types include: physical, registered).
Mcmud Earthworks Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their registered address up until 22 Feb 2017.
A total of 100 shares are issued to 6 shareholders (6 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 16 Feb 2012 to 22 Feb 2017

Address: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 02 May 2011 to 16 Feb 2012

Address: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Paraparaumu New Zealand

Registered & physical address used from 09 Apr 2009 to 02 May 2011

Address: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua

Physical & registered address used from 06 Mar 2006 to 09 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fernando Samuel Mckissock Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jhan Lanyon Mckissock Churton Park
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kimbereley Saskia Mckissock Churton Park
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rover Laramie Mckissock Churton Park
Wellington
6037
New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Elizabeth Mckissock Churton Park
Wellington
6037
New Zealand
Shares Allocation #6 Number of Shares: 48
Individual Peter Mckissock Churton Park
Wellington
6037
New Zealand
Directors

Peter Mckissock - Director

Appointment date: 06 Mar 2006

Address: Churton Park, Johnsonville, 6037 New Zealand

Address used since 29 May 2007


Elizabeth Mckissock - Director

Appointment date: 06 Mar 2006

Address: Churton Park, Johnsonville, 6037 New Zealand

Address used since 29 May 2007

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