M.c.group Limited was started on 03 Jun 2015 and issued a New Zealand Business Number of 9429041785645. This registered LTD company has been run by 2 directors: Mark Phillip Smaill - an active director whose contract began on 03 Jun 2015,
Carmen Mary Broome - an inactive director whose contract began on 03 Jun 2015 and was terminated on 01 Dec 2020.
According to our data (updated on 21 Apr 2024), this company filed 1 address: 410 Outram-Mosgiel Road, Rd 1, Mosgiel, 9073 (types include: registered, service).
Until 16 Feb 2021, M.c.group Limited had been using 3 Orme Street, Outram, Outram as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Matheson, Janelle (an individual) located at Rd 1, Mosgiel postcode 9073.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Smaill, Mark Phillip - located at Rd 1, Mosgiel. M.c.group Limited was categorised as "Spray painting - motor vehicle" (ANZSIC S941270).
Previous address
Address #1: 3 Orme Street, Outram, Outram, 9019 New Zealand
Registered & physical address used from 03 Jun 2015 to 16 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Matheson, Janelle |
Rd 1 Mosgiel 9073 New Zealand |
04 Mar 2024 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Smaill, Mark Phillip |
Rd 1 Mosgiel 9073 New Zealand |
03 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broome, Carmen Mary |
Outram Outram 9019 New Zealand |
03 Jun 2015 - 05 Feb 2021 |
Mark Phillip Smaill - Director
Appointment date: 03 Jun 2015
Address: Rd 1, Mosgiel, 9073 New Zealand
Address used since 04 Apr 2023
Address: Outram, Outram, 9019 New Zealand
Address used since 03 Jun 2015
Carmen Mary Broome - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 01 Dec 2020
Address: Outram, Outram, 9019 New Zealand
Address used since 03 Jun 2015
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