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 Edward Stechmann - an active director whose contract began on 01 Apr 2018,
Matthew David Perry - an inactive director whose contract began on 05 Mar 2015 and was terminated on 07 Aug 2024,
Luke Jared O'connell - an inactive director whose contract began on 05 Mar 2015 and was terminated on 10 Nov 2022.
Updated on 04 May 2025, 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 single entity owns all company shares (exactly 45 shares) - Stechmann, Matthew Edward - located at 7220, Picton, Picton.
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
Basic Financial info
Total number of Shares: 90
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 45 | |||
| Individual | Stechmann, Matthew Edward |
Picton Picton 7220 New Zealand |
05 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perry, Matthew David |
Waikawa Picton 7220 New Zealand |
05 Mar 2015 - 19 Mar 2025 |
| Individual | O'connell, Luke Jared |
Kilbirnie Wellington 6022 New Zealand |
05 Mar 2015 - 22 Nov 2022 |
Matthew Edward Stechmann - Director
Appointment date: 01 Apr 2018
Address: Picton, Picton, 7220 New Zealand
Address used since 26 Mar 2021
Address: Picton, Picton, 7220 New Zealand
Address used since 01 Jan 2021
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Apr 2018
Matthew David Perry - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 07 Aug 2024
Address: Picton, Picton, 7220 New Zealand
Address used since 25 May 2024
Address: Waikawa, Picton, 7220 New Zealand
Address used since 25 Jun 2022
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Jul 2016
Address: Waikawa, Picton, 7220 New Zealand
Address used since 10 Aug 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 04 Jul 2017
Luke Jared O'connell - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 10 Nov 2022
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 26 Mar 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Jul 2016
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