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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Atkinson, Deborah Erin |
Mount Pleasant Christchurch 8081 New Zealand |
29 Nov 2023 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Chapman, Alistair Keith |
Papanui Christchurch 8052 New Zealand |
18 Dec 2013 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Mcdonald, Colin James |
Mount Pleasant Christchurch 8081 New Zealand |
18 Dec 2013 - |
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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