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).
Previous address
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 29 Jun 2015 to 16 Apr 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49999 | |||
Entity (NZ Limited Company) | Mcl Construction Limited Shareholder NZBN: 9429040219530 |
Hastings 4122 New Zealand |
21 May 2018 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Taylor, Malcolm Ian |
Rd 9 Hastings 4179 New Zealand |
29 Jun 2015 - |
Director | Bower, John Thomas |
Havelock North Havelock North 4130 New Zealand |
29 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sleeping Giant Trustees (no.3) Limited Shareholder NZBN: 9429041381786 Company Number: 5433624 |
Hastings Hastings 4122 New Zealand |
30 Nov 2015 - 21 May 2018 |
Entity | Mcl Joinery Limited Shareholder NZBN: 9429041817728 Company Number: 5734358 |
26 Nov 2015 - 31 May 2016 | |
Individual | Sawers, William David |
Havelock North Havelock North 4130 New Zealand |
29 Jun 2015 - 16 Jul 2020 |
Individual | Dent, Neil William |
Mahora Hastings 4120 New Zealand |
29 Jun 2015 - 16 Jul 2020 |
Individual | Mackersey, David John |
Ahuriri Napier 4110 New Zealand |
29 Jun 2015 - 16 Jul 2020 |
Individual | Morgan, Ross William |
Havelock North Havelock North 4130 New Zealand |
30 Nov 2015 - 21 May 2018 |
Individual | Morgan, Julia Rimmer |
Havelock North Havelock North 4130 New Zealand |
30 Nov 2015 - 21 May 2018 |
Entity | Sleeping Giant Trustees (no.3) Limited Shareholder NZBN: 9429041381786 Company Number: 5433624 |
Hastings Hastings 4122 New Zealand |
30 Nov 2015 - 21 May 2018 |
Individual | Morgan, Julia Rimmer |
Havelock North Havelock North 4130 New Zealand |
30 Nov 2015 - 21 May 2018 |
Individual | Morgan, Ross William |
Havelock North Havelock North 4130 New Zealand |
30 Nov 2015 - 21 May 2018 |
Entity | Mcl Joinery Limited Shareholder NZBN: 9429041817728 Company Number: 5734358 |
26 Nov 2015 - 31 May 2016 |
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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