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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 180000 | |||
Individual | Channings, Patricia Ann |
Huntsbury Christchurch 8022 New Zealand |
07 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrence, Malcolm Fraser |
Lincoln Lincoln 7608 New Zealand |
07 Nov 2005 - 23 May 2023 |
Individual | Lee, Andrew John |
Christchurch New Zealand |
03 Nov 2004 - 23 May 2023 |
Individual | Cawston, Mark Frances |
Christchurch |
01 Apr 1992 - 03 Nov 2004 |
Individual | Cawston, Carole Elizabeth |
Christchurch |
01 Apr 1992 - 03 Nov 2004 |
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
Speedy Kerb Limited
96 Shands Road
Flagstaff Recruitment Limited
96 Shands Road
Kerbco Limited
96 Shands Road
Synergy Health Solutions Limited
96 Shands Road
Synergy Health International Limited
96 Shands Road
Laurenson Landscaping Limited
96 Shands Road