Mca 20 Limited was started on 16 Dec 2005 and issued an NZ business number of 9429034379592. The registered LTD company has been managed by 3 directors: Jason Michael Driscole - an active director whose contract started on 23 Jun 2009,
Richard Simon Chisholm - an inactive director whose contract started on 16 Dec 2005 and was terminated on 23 Jun 2009,
John Anthony Pendergast - an inactive director whose contract started on 16 Dec 2005 and was terminated on 23 Jun 2009.
According to our database (last updated on 03 Apr 2024), the company uses 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (category: registered, physical).
Until 15 Jun 2021, Mca 20 Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address.
BizDb identified former names for the company: from 16 Dec 2005 to 23 Jun 2009 they were called Titan1 Holdings No 20 Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Driscole, Jason Michael (an individual) located at Hokowhitu, Palmerston North postcode 4410.
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 14 Oct 2019 to 15 Jun 2021
Address #2: 52 Victoria Avenue, Terrace End, Palmerston North, 4410 New Zealand
Registered & physical address used from 31 Aug 2015 to 14 Oct 2019
Address #3: C/-morrison Creed, 1st Floor, Cnr Main, St & Victoria Ave, Palmerston North New Zealand
Registered & physical address used from 31 Jul 2006 to 31 Aug 2015
Address #4: C/-morrison Advisory, Floor 5, Telstraclear House, Cnr The Sq &, Fitzherbert Ave, Palmerston North
Registered address used from 16 Dec 2005 to 31 Jul 2006
Address #5: Floor 5, Fmg Building, 68 The Square, Palmerston North
Physical address used from 16 Dec 2005 to 31 Jul 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Driscole, Jason Michael |
Hokowhitu Palmerston North 4410 New Zealand |
20 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Lance David |
Palmerston North |
16 Dec 2005 - 27 Jun 2010 |
| Entity | Titan1 Holdings Limited Shareholder NZBN: 9429034098325 Company Number: 1820306 |
14 Feb 2008 - 27 Jun 2010 | |
| Entity | Titan1 Holdings Limited Shareholder NZBN: 9429034098325 Company Number: 1820306 |
14 Feb 2008 - 27 Jun 2010 |
Jason Michael Driscole - Director
Appointment date: 23 Jun 2009
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 31 Jan 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 27 Aug 2015
Richard Simon Chisholm - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 23 Jun 2009
Address: Rd 1, Palmerston North,
Address used since 16 Dec 2005
John Anthony Pendergast - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 23 Jun 2009
Address: Seatoun, Wellington,
Address used since 01 Aug 2008
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