Mca Building Limited, a registered company, was started on 23 Sep 1999. 9429037480974 is the NZ business identifier it was issued. The company has been run by 2 directors: Mark Christopher Andrews - an active director whose contract began on 23 Sep 1999,
Vickie Mckinnon Andrews - an active director whose contract began on 23 Sep 1999.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (types include: registered, physical).
Mca Building Limited had been using 206 Lyndon Road, Hastings, Hastings as their physical address up to 22 Feb 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 206 Lyndon Road, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 16 Aug 2012 to 22 Feb 2016
Address: 119 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 10 May 2011 to 16 Aug 2012
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 04 Dec 2008 to 10 May 2011
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 28 Aug 2006 to 04 Dec 2008
Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 29 Apr 2001 to 28 Aug 2006
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 29 Apr 2001 to 28 Aug 2006
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 29 Apr 2001 to 29 Apr 2001
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 12 Apr 2000 to 29 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Andrews, Mark Christopher |
Havelock North Havelock North 4130 New Zealand |
23 Sep 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Andrews, Vickie Mckinnon |
Havelock North Havelock North 4130 New Zealand |
23 Sep 1999 - |
Mark Christopher Andrews - Director
Appointment date: 23 Sep 1999
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Feb 2016
Vickie Mckinnon Andrews - Director
Appointment date: 23 Sep 1999
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Feb 2016
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