Mcl Construction Limited

Mcl Construction Limited, a registered company, was launched on 22 Dec 1972. 9429040219530 is the New Zealand Business Number it was issued. The company has been supervised by 9 directors: John Thomas Bower - an active director whose contract started on 17 Mar 2010,
Philip Jon Mitchell - an active director whose contract started on 27 Nov 2015,
Michael John Bush - an active director whose contract started on 27 Nov 2015,
David John Mackersey - an inactive director whose contract started on 05 Mar 1992 and was terminated on 31 Mar 2020,
William David Sawers - an inactive director whose contract started on 09 Sep 1997 and was terminated on 31 Mar 2020.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, registered).
Mcl Construction Limited had been using 205 Hastings Street South, Hastings as their registered address until 16 Apr 2019.
Previous names used by this company, as we established at BizDb, included: from 19 Oct 1988 to 05 Apr 2016 they were called Mackersey Construction Limited, from 22 Dec 1972 to 19 Oct 1988 they were called Kaiapo Concrete Pumping Limited.
A total of 1000000 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 160127 shares (16.01%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 320255 shares (32.03%). Lastly the third share allotment (519618 shares 51.96%) made up of 2 entities.

Previous addresses

Address: 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 26 Jul 2006 to 16 Apr 2019

Address: Staples Rodway (hb) Limited, 205 Hastings Street South, Hastings

Physical & registered address used from 26 Jun 2006 to 26 Jul 2006

Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Registered address used from 25 Jun 1997 to 26 Jun 2006

Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Physical address used from 17 Feb 1992 to 26 Jun 2006

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Previous Shareholders

John Thomas Bower - Director

Appointment date: 17 Mar 2010

Philip Jon Mitchell - Director

Appointment date: 27 Nov 2015

Michael John Bush - Director

Appointment date: 27 Nov 2015

David John Mackersey - Director (Inactive)

Appointment date: 05 Mar 1992

Termination date: 31 Mar 2020

William David Sawers - Director (Inactive)

Appointment date: 09 Sep 1997

Termination date: 31 Mar 2020

Neil William Dent - Director (Inactive)

Appointment date: 18 Jun 2009

Termination date: 31 Mar 2020

Wayne Leonard Birchall - Director (Inactive)

Appointment date: 17 Mar 2010

Termination date: 22 Mar 2013

Julian Margaret Mackersey - Director (Inactive)

Appointment date: 05 Mar 1992

Termination date: 15 Jun 2007

John Charles Mackersey - Director (Inactive)

Appointment date: 05 Mar 1992

Termination date: 16 Aug 2002