Mcg Limited

Mcg Limited, a registered company, was launched on 05 Mar 2015. 9429041635742 is the NZBN it was issued. "Marine engineering service - consulting" (ANZSIC M692350) is how the company has been categorised. This company has been run by 3 directors: Matthew David Perry - an active director whose contract began on 05 Mar 2015,
Matthew Edward Stechmann - an active director whose contract began on 01 Apr 2018,
Luke Jared O'connell - an inactive director whose contract began on 05 Mar 2015 and was terminated on 10 Nov 2022.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 6 addresses the company registered, namely: 2/19 Te Ara Kaimoana, Waikawa Marina, Picton, 7220 (service address),
2/19 Te Ara Kaimoana, Waikawa Marina, Waikawa, 7220 (delivery address),
Unit 4 Waikawa Marina, Beach Road, Picton, 7220 (physical address),
Po Box 273, Picton, Picton, 7250 (postal address) among others.
Mcg Limited had been using Unit 4 Waikawa Marina, Beach Road, Picton as their service address up to 01 Aug 2023.
A total of 90 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 45 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (50%).

Other active addresses

Address #4: Unit 4 Waikawa Marina, Beach Road, Picton, 7220 New Zealand

Physical address used from 13 Jul 2021

Address #5: 2/19 Te Ara Kaimoana, Waikawa Marina, Waikawa, 7220 New Zealand

Delivery address used from 24 Jul 2023

Address #6: 2/19 Te Ara Kaimoana, Waikawa Marina, Picton, 7220 New Zealand

Service address used from 01 Aug 2023

Principal place of activity

29 Shaw Road, Rd 2, Napier, 4182 New Zealand

Previous addresses

Address #1: Unit 4 Waikawa Marina, Beach Road, Picton, 7220 New Zealand

Service address used from 13 Jul 2021 to 01 Aug 2023

Address #2: 104 Milton Terrace, Picton, Picton, 7220 New Zealand

Physical address used from 07 Apr 2021 to 13 Jul 2021

Address #3: 91a Milton Terrace, Picton, Picton, 7220 New Zealand

Registered & physical address used from 18 Jan 2021 to 07 Apr 2021

Address #4: 29 Shaw Road, Rd 2, Napier, 4182 New Zealand

Registered & physical address used from 20 Aug 2018 to 18 Jan 2021

Address #5: 138d Park Road, Miramar, Wellington, 6022 New Zealand

Physical & registered address used from 12 Jul 2017 to 20 Aug 2018

Address #6: 138d Park Road, Miramar, Wellington, 6055 New Zealand

Physical & registered address used from 05 Mar 2015 to 12 Jul 2017

Previous Shareholders

Matthew David Perry - Director

Appointment date: 05 Mar 2015

Matthew Edward Stechmann - Director

Appointment date: 01 Apr 2018

Luke Jared O'connell - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 10 Nov 2022