Shortcuts

Mconie Investments Limited

Type: NZ Limited Company (Ltd)
9429041525999
NZBN
5521085
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Jun 2021
152 Waihi Road
Judea
Tauranga 3110
New Zealand
Registered & service address used since 18 May 2023

Mconie Investments Limited was started on 03 Dec 2014 and issued a number of 9429041525999. The registered LTD company has been managed by 1 director, named Ross Mconie - an active director whose contract started on 03 Dec 2014.
According to our database (last updated on 23 Apr 2024), the company uses 1 address: 152 Waihi Road, Judea, Tauranga, 3110 (types include: registered, service).
Up until 21 Jun 2021, Mconie Investments Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Tutbury Trustees Limited (an entity) located at Judea, Tauranga postcode 3110,
Mconie, Ross (a director) located at Judea, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mconie, Ross - located at Judea, Tauranga. Mconie Investments Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Nov 2015 to 21 Jun 2021

Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Dec 2014 to 23 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Tutbury Trustees Limited
Shareholder NZBN: 9429037174286
Judea
Tauranga
3110
New Zealand
Director Mconie, Ross Judea
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mconie, Ross Judea
Tauranga
3110
New Zealand
Directors

Ross Mconie - Director

Appointment date: 03 Dec 2014

Address: Judea, Tauranga, 3110 New Zealand

Address used since 06 Feb 2017

Nearby companies
Similar companies