Mcw Properties Limited, a removed company, was registered on 07 Apr 2004. 9429035454489 is the number it was issued. The company has been supervised by 1 director, named Michael Christopher Whyte - an active director whose contract started on 07 Apr 2004.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (types include: physical, registered).
Mcw Properties Limited had been using C-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their registered address until 04 Dec 2007.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Registered address used from 21 Mar 2006 to 04 Dec 2007
Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Physical & registered address used from 21 Mar 2006 to 04 Dec 2007
Address: Borich & Associates C/a, Ground Floor, 3 Margot Street, Newmarket, Auckland
Physical & registered address used from 07 Apr 2004 to 21 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Whyte, Michael Christopher |
Epsom Auckland New Zealand |
07 Apr 2004 - |
| Individual | Whyte, Christine Ann |
Epsom Auckland New Zealand |
07 Apr 2004 - |
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
07 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whyte, Michael Christopher |
Epsom Auckland New Zealand |
07 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Whyte, Christine Ann |
Epsom Auckland New Zealand |
07 Apr 2004 - |
Michael Christopher Whyte - Director
Appointment date: 07 Apr 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Dec 2015
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