Mcm Investments Limited was launched on 11 Dec 1995 and issued a business number of 9429038383687. This registered LTD company has been run by 2 directors: Dominic Mittiga - an active director whose contract began on 11 Dec 1995,
Christine Margaret Mittiga - an active director whose contract began on 11 Dec 1995.
According to BizDb's information (updated on 04 Apr 2024), the company registered 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: physical, registered).
Until 03 Nov 2014, Mcm Investments Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (4 shareholders in total). As far as the first group is concerned, 1000 shares are held by 4 entities, namely:
Chatterley, Michael Francis (an individual) located at Albany, Auckland,
Riechelmann, Alan Jay (an individual) located at Auckland postcode 0782,
Mittiga, Dominic (an individual) located at Clare, South Australia postcode 5453.
Previous addresses
Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand
Physical address used from 17 Sep 2002 to 03 Nov 2014
Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered address used from 17 Sep 2002 to 03 Nov 2014
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 18 Oct 2001 to 17 Sep 2002
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 11 Dec 1995 to 17 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Chatterley, Michael Francis |
Albany Auckland New Zealand |
30 Sep 2004 - |
| Individual | Riechelmann, Alan Jay |
Auckland 0782 New Zealand |
30 Sep 2004 - |
| Individual | Mittiga, Dominic |
Clare South Australia 5453 Australia |
11 Dec 1995 - |
| Individual | Mittiga, Christine Margaret |
Clare South Australia 5453 Australia |
11 Dec 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 |
11 Dec 1995 - 27 Jun 2010 | |
| Entity | Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 |
11 Dec 1995 - 27 Jun 2010 | |
| Individual | Allen, G W |
Auckland |
11 Dec 1995 - 27 Jun 2010 |
Dominic Mittiga - Director
Appointment date: 11 Dec 1995
ASIC Name: Syndex Pty Ltd
Address: Clare, South Australia, 5453 Australia
Address used since 27 Oct 2017
Address: Sydney, Nsw, 2000 Australia
Address: St Huberts Island, Nsw 2257, Australia
Address used since 10 Feb 2010
Address: Sydney, Nsw, 2000 Australia
Christine Margaret Mittiga - Director
Appointment date: 11 Dec 1995
Address: St Huberts Island, Nsw 2257, Australia
Address used since 10 Feb 2010
Address: Clare, South Australia, 5453 Australia
Address used since 27 Oct 2017
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