Mc and Sons Limited was started on 25 Nov 2013 and issued a New Zealand Business Number of 9429041006313. This registered LTD company has been run by 1 director, named Robert William Brown - an active director whose contract began on 25 Nov 2013.
According to our data (updated on 15 Mar 2024), the company registered 1 address: Po Box 499, Warkworth, 0910 (types include: postal, office).
Up until 11 Oct 2017, Mc and Sons Limited had been using 3 Lyttle Lane, Warkworth, Warkworth as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Brown, Cassandra Anne (an individual) located at Warkworth postcode 0981.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Brown, Robert William - located at Warkworth. Mc and Sons Limited was categorised as "Road freight transport service" (ANZSIC I461040).
Principal place of activity
1026 West Coast Road, Warkworth, 0981 New Zealand
Previous address
Address #1: 3 Lyttle Lane, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 25 Nov 2013 to 11 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Brown, Cassandra Anne |
Warkworth 0981 New Zealand |
21 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Brown, Robert William |
Warkworth 0981 New Zealand |
25 Nov 2013 - |
Robert William Brown - Director
Appointment date: 25 Nov 2013
Address: Warkworth, 0981 New Zealand
Address used since 02 Oct 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 25 Nov 2013
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