Mcda Holdings Limited, a registered company, was launched on 05 Sep 2001. 9429036781881 is the number it was issued. The company has been run by 4 directors: Michael Becker - an active director whose contract started on 05 Sep 2001,
Grant Philip Brady - an inactive director whose contract started on 05 Sep 2001 and was terminated on 21 Dec 2012,
Rosamund Jill Brady - an inactive director whose contract started on 11 Jul 2006 and was terminated on 21 Dec 2012,
Barbara Gertrud Bertha Hampe - an inactive director whose contract started on 11 Jul 2006 and was terminated on 29 Jan 2010.
Last updated on 13 May 2024, our database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service).
Mcda Holdings Limited had been using 19 Jordan Street, Mangawhai Heads, Mangawhai as their registered address up to 16 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 19 Jordan Street, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 09 Jan 2013 to 16 Apr 2019
Address: 169 Bush Road, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 07 Jul 2010 to 09 Jan 2013
Address: 36 Hillside Road, Glenfield, North Shore City New Zealand
Physical & registered address used from 30 Jul 2007 to 07 Jul 2010
Address: 36 Hillside Road, Glenfield, Auckland
Physical & registered address used from 20 Jul 2002 to 30 Jul 2007
Address: 100 Wairau Road, Glenfield, Auckland
Registered & physical address used from 05 Sep 2001 to 20 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Becker, Michael |
Mangawhai Heads Mangawhai 0505 New Zealand |
21 Dec 2012 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Hamburg Trustees Limited Shareholder NZBN: 9429031472074 |
Henderson Waitakere City 0612 New Zealand |
22 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hampe, Barbara Gertrud Bertha |
Albany North Shore City |
23 Jul 2007 - 07 Aug 2009 |
Individual | Becker, Michael |
Mangawhai Heads |
05 Sep 2001 - 18 Jul 2008 |
Entity | Becker Investments Limited Shareholder NZBN: 9429035422143 Company Number: 1508088 |
26 Nov 2008 - 21 Dec 2012 | |
Individual | Brady, Rosamund Jill |
Mairangi Bay North Shore City 0630 New Zealand |
23 Jul 2007 - 21 Dec 2012 |
Individual | Brady, Grant Philip |
Mairangi Bay North Shore City 0630 New Zealand |
05 Sep 2001 - 21 Dec 2012 |
Entity | Becker Investments Limited Shareholder NZBN: 9429035422143 Company Number: 1508088 |
26 Nov 2008 - 21 Dec 2012 |
Michael Becker - Director
Appointment date: 05 Sep 2001
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 06 Jul 2022
Address: Princes Wharf, Auckland, 1010 New Zealand
Address used since 01 Apr 2019
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 21 Dec 2012
Grant Philip Brady - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 21 Dec 2012
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 07 Aug 2009
Rosamund Jill Brady - Director (Inactive)
Appointment date: 11 Jul 2006
Termination date: 21 Dec 2012
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 06 Aug 2009
Barbara Gertrud Bertha Hampe - Director (Inactive)
Appointment date: 11 Jul 2006
Termination date: 29 Jan 2010
Address: Albany, North Shore City, 0632 New Zealand
Address used since 23 Jul 2007
Bruce And Janis Hunt Trustee Limited
11 Jordan Street
Moira Jackson And Associates Limited
112 Moir Street
Test And Tag Plus Limited
112 Moir Street
Kiwi Soap Supplies Limited
106 Moir Street
Hp Accountants Limited
36 Estuary Drive
Hammer Investments Limited
27edevon Street