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Mchaliday Limited

Type: NZ Limited Company (Ltd)
9429041649107
NZBN
5628985
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
79 Uxbridge Road
Cockle Bay
Auckland 2014
New Zealand
Physical & service & registered address used since 24 Feb 2021

Mchaliday Limited, a registered company, was launched on 11 Mar 2015. 9429041649107 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been managed by 2 directors: Ross Selwyn Haliday - an active director whose contract began on 11 Mar 2015,
Kim Maree Mcgregor - an active director whose contract began on 11 Mar 2015.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 79 Uxbridge Road, Cockle Bay, Auckland, 2014 (category: physical, service).
Mchaliday Limited had been using 19B Chiania Place, Somerville, Auckland as their registered address up until 24 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

79 Uxbridge Road, Cockle Bay, Auckland, 2014 New Zealand


Previous address

Address: 19b Chiania Place, Somerville, Auckland, 2014 New Zealand

Registered & physical address used from 11 Mar 2015 to 24 Feb 2021

Contact info
64 21 554464
Phone
mcgregorkim@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Haliday, Ross Selwyn Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcgregor, Kim Maree Cockle Bay
Auckland
2014
New Zealand
Directors

Ross Selwyn Haliday - Director

Appointment date: 11 Mar 2015

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 25 May 2021

Address: Somerville, Auckland, 2014 New Zealand

Address used since 11 Mar 2015


Kim Maree Mcgregor - Director

Appointment date: 11 Mar 2015

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 25 May 2021

Address: Somerville, Auckland, 2014 New Zealand

Address used since 11 Mar 2015

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