Mcc Nominees 2014 Limited, a registered company, was incorporated on 27 Feb 2014. 9429041093603 is the New Zealand Business Number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company has been categorised. This company has been managed by 9 directors: Denise Karen Gow - an active director whose contract began on 27 Feb 2014,
Charles Julian Craw - an active director whose contract began on 14 Feb 2018,
Callum Malcolm Charles Hayde - an active director whose contract began on 21 Jan 2022,
Heath Colin Copland - an active director whose contract began on 21 Jan 2022,
Barry Vernon O'donnell - an inactive director whose contract began on 27 Feb 2014 and was terminated on 03 Apr 2024.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Mcc Nominees 2014 Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up until 22 Sep 2016.
A total of 100 shares are allotted to 6 shareholders (5 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20 per cent). Finally the third share allotment (20 shares 20 per cent) made up of 1 entity.
Previous address
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 27 Feb 2014 to 22 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Gow, Denise Karen |
Rd 1 Brighton 9091 New Zealand |
27 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Hayde, Callum Malcolm Charles |
Halfway Bush Dunedin 9010 New Zealand |
23 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Copland, Heath Colin |
Arrowtown Arrowtown 9302 New Zealand |
23 Feb 2022 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Craw, Charles Julian |
Roslyn Dunedin 9010 New Zealand |
21 Feb 2018 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | O'donnell, Barry Vernon |
Rd 1 Port Chalmers 9081 New Zealand |
27 Feb 2014 - |
| Director | O'donnell, Barry Vernon |
Rd 1 Port Chalmers 9081 New Zealand |
27 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, David Keith |
Andersons Bay Dunedin 9013 New Zealand |
27 Feb 2014 - 21 Feb 2018 |
| Individual | Piebenga, Daniel Robert |
Mosgiel Mosgiel 9024 New Zealand |
27 Feb 2014 - 16 Apr 2021 |
| Director | David Keith Russell |
Andersons Bay Dunedin 9013 New Zealand |
27 Feb 2014 - 21 Feb 2018 |
Denise Karen Gow - Director
Appointment date: 27 Feb 2014
Address: Rd 1, Brighton, 9091 New Zealand
Address used since 27 Feb 2014
Charles Julian Craw - Director
Appointment date: 14 Feb 2018
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 14 Feb 2018
Callum Malcolm Charles Hayde - Director
Appointment date: 21 Jan 2022
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 21 Jan 2022
Heath Colin Copland - Director
Appointment date: 21 Jan 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 21 Jan 2022
Barry Vernon O'donnell - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 03 Apr 2024
Address: Rd 1, Port Chalmers, 9081 New Zealand
Address used since 27 Feb 2014
Daniel Robert Piebenga - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 31 Mar 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 27 Nov 2014
David Keith Russell - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 31 Dec 2020
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 04 May 2018
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 27 Feb 2014
Barry Roger Clarke - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 30 Oct 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 27 Feb 2014
Gavin John Craw - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 30 Oct 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 27 Feb 2014
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