Mcw Investments Limited was launched on 27 Jul 2015 and issued an NZ business number of 9429041789803. This registered LTD company has been managed by 2 directors: Michael Carl Williams - an active director whose contract began on 27 Jul 2015,
Raewyn Ann Williams - an inactive director whose contract began on 04 Dec 2018 and was terminated on 18 Mar 2020.
According to BizDb's database (updated on 01 May 2024), the company uses 1 address: Flat 5, 15 View Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
Until 15 Nov 2021, Mcw Investments Limited had been using 874 Aria Rd, Rd1, Aria as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Williams, Michael Carl (a director) located at Mount Eden, Auckland postcode 1024. Mcw Investments Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 874 Aria Rd, Rd1, Aria, 3797 New Zealand
Physical address used from 10 Dec 2018 to 15 Nov 2021
Address: 874 Aria Rd, Rd1, Aria, 3797 New Zealand
Registered address used from 06 Dec 2018 to 15 Nov 2021
Address: 16 Islington Street, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 21 Dec 2015 to 10 Dec 2018
Address: 16 Islington Street, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 21 Dec 2015 to 06 Dec 2018
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Jul 2015 to 21 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Williams, Michael Carl |
Mount Eden Auckland 1024 New Zealand |
27 Jul 2015 - |
Michael Carl Williams - Director
Appointment date: 27 Jul 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Nov 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Jul 2015
Address: Rd1, Auckland, 3797 New Zealand
Address used since 26 Nov 2018
Address: Rd 1, Aria, 3797 New Zealand
Address used since 07 Nov 2019
Raewyn Ann Williams - Director (Inactive)
Appointment date: 04 Dec 2018
Termination date: 18 Mar 2020
Address: Rd 1, Aria, 3979 New Zealand
Address used since 04 Dec 2018
Shizzle Investments Limited
10 Islington Street
Bluff Hill Trust Limited
10 Islington Street
Squire Group (2017) Limited
10 Islington Street
Williams Mallinson Limited
24 Islington Street
Cuvu Trustees Limited
24 Islington Street
Jono Parker Photography Limited
4 Islington Street
Artnan Holdings Limited
3b Hamilton Road
Brangi Properties Limited
38 John Street
Duke Associates Limited
3 B Hamilton Road
Hedgerow Investments Limited
1a John Street
Mattalie Investments Limited
C/-webster & Company Limited
Walsh Property Investments Limited
27 Clarence Street