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Mcl Joinery Limited

Type: NZ Limited Company (Ltd)
9429041817728
NZBN
5734358
Company Number
Registered
Company Status
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 16 Apr 2019

Mcl Joinery Limited, a registered company, was launched on 29 Jun 2015. 9429041817728 is the NZ business identifier it was issued. "Carpentry, joinery - on construction projects" (business classification E324220) is how the company has been classified. The company has been run by 6 directors: John Thomas Bower - an active director whose contract started on 29 Jun 2015,
Michael John Bush - an active director whose contract started on 01 Jun 2021,
Philip Jon Mitchell - an active director whose contract started on 01 Jun 2021,
David John Mackersey - an inactive director whose contract started on 29 Jun 2015 and was terminated on 31 Mar 2020,
Ross William Morgan - an inactive director whose contract started on 27 Nov 2015 and was terminated on 11 May 2018.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (type: physical, registered).
Mcl Joinery Limited had been using 205 Hastings Street South, Hastings as their physical address up to 16 Apr 2019.
A total of 99999 shares are issued to 3 shareholders (2 groups). The first group consists of 49999 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50000 shares (50 per cent).

Addresses

Previous address

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 29 Jun 2015 to 16 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 99999

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Entity (NZ Limited Company) Mcl Construction Limited
Shareholder NZBN: 9429040219530
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Taylor, Malcolm Ian Rd 9
Hastings
4179
New Zealand
Director Bower, John Thomas Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sleeping Giant Trustees (no.3) Limited
Shareholder NZBN: 9429041381786
Company Number: 5433624
Hastings
Hastings
4122
New Zealand
Entity Mcl Joinery Limited
Shareholder NZBN: 9429041817728
Company Number: 5734358
Individual Sawers, William David Havelock North
Havelock North
4130
New Zealand
Individual Dent, Neil William Mahora
Hastings
4120
New Zealand
Individual Mackersey, David John Ahuriri
Napier
4110
New Zealand
Individual Morgan, Ross William Havelock North
Havelock North
4130
New Zealand
Individual Morgan, Julia Rimmer Havelock North
Havelock North
4130
New Zealand
Entity Sleeping Giant Trustees (no.3) Limited
Shareholder NZBN: 9429041381786
Company Number: 5433624
Hastings
Hastings
4122
New Zealand
Individual Morgan, Julia Rimmer Havelock North
Havelock North
4130
New Zealand
Individual Morgan, Ross William Havelock North
Havelock North
4130
New Zealand
Entity Mcl Joinery Limited
Shareholder NZBN: 9429041817728
Company Number: 5734358
Directors

John Thomas Bower - Director

Appointment date: 29 Jun 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 23 Feb 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 Jun 2020

Address: Frimley, Hastings, 4120 New Zealand

Address used since 29 Jun 2015


Michael John Bush - Director

Appointment date: 01 Jun 2021

Address: Puketapu, Napier, 4182 New Zealand

Address used since 01 Jun 2021


Philip Jon Mitchell - Director

Appointment date: 01 Jun 2021

Address: Rd 2, Napier, 4182 New Zealand

Address used since 01 Jun 2021


David John Mackersey - Director (Inactive)

Appointment date: 29 Jun 2015

Termination date: 31 Mar 2020

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 21 Feb 2019

Address: Havelock North, Hastings, 4172 New Zealand

Address used since 29 Jun 2015


Ross William Morgan - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 11 May 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Nov 2015


William David Sawers - Director (Inactive)

Appointment date: 29 Jun 2015

Termination date: 27 Nov 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 29 Jun 2015

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