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Mount Mc Limited

Type: NZ Limited Company (Ltd)
9429036232468
NZBN
1258220
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853410
Industry classification code
Chiropractor Service
Industry classification description
Current address
39 Thackeray Street
Hamilton Lake
Hamilton 3204
New Zealand
Delivery & postal & office address used since 31 Oct 2019
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 04 Nov 2021

Mount Mc Limited, a registered company, was registered on 05 Dec 2002. 9429036232468 is the NZ business number it was issued. "Chiropractor service" (business classification Q853410) is how the company was classified. This company has been run by 2 directors: Gordon William Macleod - an active director whose contract started on 05 Dec 2002,
Lynn Marie Ross - an active director whose contract started on 05 Dec 2002.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: physical, registered).
Mount Mc Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address up to 04 Nov 2021.
More names for the company, as we found at BizDb, included: from 19 Apr 2010 to 30 Aug 2019 they were called Mount Maunganui Chiropractic Limited, from 05 Dec 2002 to 19 Apr 2010 they were called Kia Ora Chiro Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 06 Oct 2016 to 04 Nov 2021

Address #2: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Jan 2009 to 06 Oct 2016

Address #3: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Registered & physical address used from 14 Oct 2004 to 23 Jan 2009

Address #4: G. Macleod, Kia Ora Chiro Ltd, 101 Tauranga Bridge Causeway, Tauranga

Registered & physical address used from 05 Dec 2002 to 14 Oct 2004

Contact info
64 7 5743099
31 Oct 2018 Phone
elakha@yahoo.ca
31 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Care Trustees No.4 Limited
Shareholder NZBN: 9429035225263
Frankton
Hamilton
3204
New Zealand
Individual Macleod, Gordon William Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Ross, Lynn Marie Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macleod, Gordon William Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ross, Lynn Marie Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Cronin Cullen Egan Trustees Limited Tauranga

New Zealand
Individual Macleod, Colin Ross Tauranga
Individual Macleod, Aidan Andrew Ross Tauranga
Directors

Gordon William Macleod - Director

Appointment date: 05 Dec 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Oct 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Oct 2014


Lynn Marie Ross - Director

Appointment date: 05 Dec 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Oct 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Oct 2014

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