Mcp Investments Limited, a registered company, was registered on 20 May 2005. 9429034762530 is the NZBN it was issued. This company has been run by 5 directors: Anthony Peter Johnson - an active director whose contract began on 01 Jan 2014,
Barbara Isabel Johnson - an active director whose contract began on 01 Jan 2014,
Matthew Anthony Johnson - an inactive director whose contract began on 12 Oct 2010 and was terminated on 01 Mar 2014,
Anthony Peter Johnson - an inactive director whose contract began on 20 May 2005 and was terminated on 13 Oct 2010,
Barbara Isabel Johnson - an inactive director whose contract began on 20 May 2005 and was terminated on 13 Oct 2010.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Mcp Investments Limited had been using 105 Waratah St, Tauranga as their physical address up to 29 Oct 2012.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (1%).
Principal place of activity
105 Waratah St, Matua, Tauranga, 3110 New Zealand
Previous addresses
Address: 105 Waratah St, Tauranga New Zealand
Physical address used from 17 Oct 2006 to 29 Oct 2012
Address: Second Floor, Realty House, 60 Durham St, Tauranga
Physical address used from 20 May 2005 to 17 Oct 2006
Address: Second Floor, Realty House, 60 Durham St, Tauranga New Zealand
Registered address used from 20 May 2005 to 29 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Johnson, Barbara Isabel |
Tauranga New Zealand |
20 May 2005 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 |
60 Durham Street Tauranga 3110 New Zealand |
20 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Matthew Anthony |
Queens Road Melbourne Vic 3004 Australia |
18 Oct 2012 - 28 Oct 2014 |
| Individual | Johnson, Anthony Peter |
Tauranga New Zealand |
20 May 2005 - 18 Oct 2012 |
| Director | Matthew Anthony Johnson |
Queens Road Melbourne Vic 3004 Australia |
18 Oct 2012 - 28 Oct 2014 |
| Individual | Johnson, Anthony Peter |
Tauranga New Zealand |
20 May 2005 - 18 Oct 2012 |
Anthony Peter Johnson - Director
Appointment date: 01 Jan 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Jan 2014
Barbara Isabel Johnson - Director
Appointment date: 01 Jan 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Jan 2014
Matthew Anthony Johnson - Director (Inactive)
Appointment date: 12 Oct 2010
Termination date: 01 Mar 2014
Address: Queens Road, Melbourne Vic, 3004 Australia
Address used since 23 Oct 2013
Anthony Peter Johnson - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 13 Oct 2010
Address: Tauranga, 3110 New Zealand
Address used since 20 May 2005
Barbara Isabel Johnson - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 13 Oct 2010
Address: Tauranga, 3110 New Zealand
Address used since 20 May 2005
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street