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Mca Software Limited

Type: NZ Limited Company (Ltd)
9429039025715
NZBN
533590
Company Number
Registered
Company Status
Current address
96 Shands Road
Hornby
Christchurch 8042
New Zealand
Physical & registered & service address used since 22 Oct 2013
14 Tiroroa Lane
Huntsbury
Christchurch 8022
New Zealand
Registered & service address used since 18 Oct 2023

Mca Software Limited was started on 01 Apr 1992 and issued an NZBN of 9429039025715. This registered LTD company has been supervised by 5 directors: Patricia Ann Channings - an active director whose contract began on 15 Oct 2004,
Malcolm Fraser Lawrence - an inactive director whose contract began on 15 Oct 2004 and was terminated on 24 Apr 2023,
Andrew John Lee - an inactive director whose contract began on 15 Oct 2004 and was terminated on 24 Apr 2023,
Mark Frances Cawston - an inactive director whose contract began on 01 Apr 1992 and was terminated on 15 Oct 2004,
Carole Elizabeth Cawston - an inactive director whose contract began on 01 Apr 1992 and was terminated on 15 Oct 2004.
According to our information (updated on 06 Apr 2024), this company registered 1 address: 14 Tiroroa Lane, Huntsbury, Christchurch, 8022 (type: registered, service).
Up to 22 Oct 2013, Mca Software Limited had been using 15 Tyne Street, Christchurch as their physical address.
BizDb found previous names for this company: from 01 Apr 1992 to 03 Aug 2004 they were called Mark Cawston & Associates Limited.
A total of 180000 shares are allocated to 1 group (1 sole shareholder). In the first group, 180000 shares are held by 1 entity, namely:
Channings, Patricia Ann (an individual) located at Huntsbury, Christchurch 8022.

Addresses

Previous addresses

Address #1: 15 Tyne Street, Christchurch New Zealand

Physical & registered address used from 07 Dec 2009 to 22 Oct 2013

Address #2: 363 St Asaph Street, Christchurch

Physical address used from 01 Jul 1997 to 07 Dec 2009

Address #3: -

Registered address used from 01 Apr 1992 to 07 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 180000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 180000
Individual Channings, Patricia Ann Huntsbury
Christchurch 8022

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, Malcolm Fraser Lincoln
Lincoln
7608
New Zealand
Individual Lee, Andrew John Christchurch

New Zealand
Individual Cawston, Mark Frances Christchurch
Individual Cawston, Carole Elizabeth Christchurch
Directors

Patricia Ann Channings - Director

Appointment date: 15 Oct 2004

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 13 Oct 2008


Malcolm Fraser Lawrence - Director (Inactive)

Appointment date: 15 Oct 2004

Termination date: 24 Apr 2023

Address: R D 6, Christchurch, 7676 New Zealand

Address used since 07 Oct 2015

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 25 Oct 2019


Andrew John Lee - Director (Inactive)

Appointment date: 15 Oct 2004

Termination date: 24 Apr 2023

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 15 Oct 2004


Mark Frances Cawston - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 15 Oct 2004

Address: Christchurch,

Address used since 01 Apr 1992


Carole Elizabeth Cawston - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 15 Oct 2004

Address: Christchurch,

Address used since 01 Apr 1992

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