Mc Holdings 2020 Limited was started on 26 Mar 2014 and issued an NZBN of 9429041126929. The registered LTD company has been run by 3 directors: Mark Stevenson - an active director whose contract started on 26 Mar 2014,
Kathryn Stevenson - an active director whose contract started on 26 Mar 2014,
Richard Lockhart - an active director whose contract started on 01 Aug 2014.
According to our information (last updated on 28 Mar 2024), this company uses 1 address: 9-11 Galatos Street, Newton, Auckland, 1140 (category: registered, physical).
BizDb identified more names for this company: from 06 Mar 2014 to 08 Jul 2020 they were called Matthew Charlotte Corporate Trustee Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stevenson, Kathryn (a director) located at Rd 1, Howick postcode 2571.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stevenson, Mark - located at Rd 1, Howick. Mc Holdings 2020 Limited was categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Stevenson, Kathryn |
Rd 1 Howick 2571 New Zealand |
26 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Stevenson, Mark |
Rd 1 Howick 2571 New Zealand |
26 Mar 2014 - |
Mark Stevenson - Director
Appointment date: 26 Mar 2014
Address: Rd 1, Howick, 2571 New Zealand
Address used since 26 Mar 2014
Kathryn Stevenson - Director
Appointment date: 26 Mar 2014
Address: Rd 1, Howick, 2571 New Zealand
Address used since 26 Mar 2014
Richard Lockhart - Director
Appointment date: 01 Aug 2014
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 07 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2014
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