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Mcd Holdings Limited

Type: NZ Limited Company (Ltd)
9429041017890
NZBN
4826781
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
147 Bowenvale Avenue
Cashmere
Christchurch 8022
New Zealand
Physical & service & registered address used since 14 Oct 2022

Mcd Holdings Limited was registered on 18 Dec 2013 and issued a number of 9429041017890. The registered LTD company has been managed by 2 directors: Colin James Mcdonald - an active director whose contract started on 18 Dec 2013,
Alistair Keith Chapman - an inactive director whose contract started on 18 Dec 2013 and was terminated on 29 Nov 2023.
As stated in BizDb's database (last updated on 19 Mar 2024), this company registered 1 address: 147 Bowenvale Avenue, Cashmere, Christchurch, 8022 (types include: physical, service).
Up until 14 Oct 2022, Mcd Holdings Limited had been using 176 Fitzgerald Avenue, Christchurch Central, Christchurch as their registered address.
A total of 99 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Atkinson, Deborah Erin (an individual) located at Mount Pleasant, Christchurch postcode 8081.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 33 shares) and includes
Chapman, Alistair Keith - located at Papanui, Christchurch.
The 3rd share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Mcdonald, Colin James, located at Mount Pleasant, Christchurch (a director). Mcd Holdings Limited was classified as "Clothing wholesaling" (business classification F371210).

Addresses

Previous addresses

Address: 176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 31 Mar 2016 to 14 Oct 2022

Address: 286 Queen Elizabeth Ii Drive, Mairehau, Christchurch, 8052 New Zealand

Registered & physical address used from 18 Dec 2013 to 31 Mar 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Atkinson, Deborah Erin Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Chapman, Alistair Keith Papanui
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Mcdonald, Colin James Mount Pleasant
Christchurch
8081
New Zealand
Directors

Colin James Mcdonald - Director

Appointment date: 18 Dec 2013

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 25 Nov 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 18 Dec 2013


Alistair Keith Chapman - Director (Inactive)

Appointment date: 18 Dec 2013

Termination date: 29 Nov 2023

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 18 Dec 2013

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