Mcc Christchurch Limited, a registered company, was registered on 12 Mar 2002. 9429036582150 is the business number it was issued. The company has been supervised by 12 directors: Daren Thomas Hudson - an active director whose contract began on 30 Sep 2021,
Matthew S. - an active director whose contract began on 30 Sep 2021,
Tanu B. - an active director whose contract began on 28 Mar 2022,
Sharon B. - an inactive director whose contract began on 30 Sep 2021 and was terminated on 28 Mar 2022,
Gregory Andrew Howell - an inactive director whose contract began on 10 Dec 2015 and was terminated on 30 Sep 2021.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
Mcc Christchurch Limited had been using 48 Waterloo Road, Hornby, Christchurch as their registered address until 08 Oct 2021.
A single entity controls all company shares (exactly 1000000 shares) - Hexagon Holdings Limited - located at 1010, 15 Customs Street West, Auckland Central, Auckland.
Previous addresses
Address: 48 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 02 Jul 2020 to 08 Oct 2021
Address: 1-37 Mt Wellington Highway, Panmure, Auckland, 1741 New Zealand
Physical & registered address used from 21 Dec 2015 to 02 Jul 2020
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 17 Feb 2011 to 21 Dec 2015
Address: Level 9, Custom House, 50 Anzac Avenue, Auckland 1001 New Zealand
Registered & physical address used from 12 Mar 2002 to 17 Feb 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Hexagon Holdings Limited Shareholder NZBN: 9429041281536 |
15 Customs Street West, Auckland Central Auckland 1010 New Zealand |
23 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Xh2 Limited Shareholder NZBN: 9429038896224 Company Number: 573418 |
12 Mar 2002 - 23 Jul 2020 | |
| Entity | Xh2 Limited Shareholder NZBN: 9429038896224 Company Number: 573418 |
12 Mar 2002 - 23 Jul 2020 |
Ultimate Holding Company
Daren Thomas Hudson - Director
Appointment date: 30 Sep 2021
ASIC Name: Multi-color Australia Holdings Pty. Limited
Address: Mile End South, South Australia, 5031 Australia
Address: Prospect, South Australia, 5082 Australia
Address used since 30 Sep 2021
Matthew S. - Director
Appointment date: 30 Sep 2021
Tanu B. - Director
Appointment date: 28 Mar 2022
Sharon B. - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 28 Mar 2022
Gregory Andrew Howell - Director (Inactive)
Appointment date: 10 Dec 2015
Termination date: 30 Sep 2021
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 10 Dec 2015
Robert Allen Astley - Director (Inactive)
Appointment date: 28 May 2020
Termination date: 30 Sep 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 May 2020
Dale William Bamford - Director (Inactive)
Appointment date: 20 Feb 2019
Termination date: 28 May 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Feb 2019
Robert Allen Astley - Director (Inactive)
Appointment date: 10 Dec 2015
Termination date: 20 Feb 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Dec 2015
Roger John Watt - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 10 Dec 2015
Address: Mission Bay, Auckland 1005, 1071 New Zealand
Address used since 12 Mar 2002
Grant Ian Hally - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 10 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2012
Ann Sandra Everard - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 10 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2014
Michael John Haworth - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 03 Mar 2009
Address: Fig Tree Pocket, Brisbane, Queensland 4069, Australia,
Address used since 31 Oct 2002
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