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Mcs Investment Limited

Type: NZ Limited Company (Ltd)
9429042008897
NZBN
5823350
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
16 Brisbane Street
Queenstown
Queenstown 9300
New Zealand
Registered & physical & service address used since 13 Oct 2022

Mcs Investment Limited, a registered company, was registered on 14 Oct 2015. 9429042008897 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been managed by 3 directors: Michael Stirling Hall - an active director whose contract started on 14 Oct 2015,
Christopher Brian Hall - an active director whose contract started on 14 Oct 2015,
Scott Matthew Manderson - an active director whose contract started on 14 Oct 2015.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Brisbane Street, Queenstown, Queenstown, 9300 (types include: registered, physical).
Mcs Investment Limited had been using 17 Brisbane Street, Queenstown, Queenstown as their physical address up until 13 Oct 2022.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly the 3rd share allocation (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: 17 Brisbane Street, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 14 Oct 2015 to 13 Oct 2022

Contact info
64 275 800444
21 Oct 2018 Phone
mike@capitalgroupnz.co.nz
21 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Manderson, Scott Matthew Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 40
Other (Other) Rochelle Louisa Style And Christopher Brian Hall As Trustees Of The Phoenix No.2 Trust Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Trustee Securities Limited
Shareholder NZBN: 9429037071998
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hall, Christopher Brian Khandallah
Wellington
6035
New Zealand
Director Manderson, Scott Mathew Halswell
Christchurch
8025
New Zealand
Directors

Michael Stirling Hall - Director

Appointment date: 14 Oct 2015

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 05 Oct 2022

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 14 Oct 2015


Christopher Brian Hall - Director

Appointment date: 14 Oct 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 14 Oct 2015


Scott Matthew Manderson - Director

Appointment date: 14 Oct 2015

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 10 Mar 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 14 Oct 2015

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