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Mcgt Investments Limited

Type: NZ Limited Company (Ltd)
9429042107620
NZBN
5863274
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, 14 Dundas Street
Christchurch 8011
New Zealand
Physical address used since 10 Dec 2015
Level 1, The Regent
33 Cathedral Square
Christchurch 8011
New Zealand
Registered & service address used since 27 Aug 2024

Mcgt Investments Limited was incorporated on 10 Dec 2015 and issued an NZBN of 9429042107620. This registered LTD company has been supervised by 8 directors: Simon Leonard Price - an active director whose contract began on 03 Jul 2020,
Chantal Morkel - an active director whose contract began on 16 Mar 2023,
Philippa Reeves Allan - an active director whose contract began on 01 Feb 2024,
Andrew John Logie - an active director whose contract began on 14 May 2025,
Dominic Inglis William Fitchett - an inactive director whose contract began on 16 Mar 2023 and was terminated on 01 Dec 2024.
As stated in BizDb's information (updated on 27 May 2025), the company uses 2 addresses: Level 1, The Regent, 33 Cathedral Square, Christchurch, 8011 (registered address),
Level 1, The Regent, 33 Cathedral Square, Christchurch, 8011 (service address),
Level 2, 14 Dundas Street, Christchurch, 8011 (physical address).
Up until 27 Aug 2024, Mcgt Investments Limited had been using Level 2, 14 Dundas Street, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
M & C Shareholders Limited (an entity) located at 33 Cathedral Square, Christchurch postcode 8011. Mcgt Investments Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

Level 2, 14 Dundas Street, Christchurch, 8011 New Zealand


Previous address

Address #1: Level 2, 14 Dundas Street, Christchurch, 8011 New Zealand

Registered & service address used from 10 Dec 2015 to 27 Aug 2024

Contact info
64 3 3790712
26 Nov 2018 Phone
malley@malley.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) M & C Shareholders Limited
Shareholder NZBN: 9429049805277
33 Cathedral Square
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Price, Simon Leonard Redcliffs
Christchurch
8081
New Zealand
Individual Costelloe, Patrick Gregory Riccarton
Christchurch
8011
New Zealand
Individual Costelloe, Patrick Gregory Riccarton
Christchurch
8011
New Zealand
Individual Dravitzki, Dominic Peter Westmorland
Christchurch
8025
New Zealand
Directors

Simon Leonard Price - Director

Appointment date: 03 Jul 2020

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 03 Jul 2020


Chantal Morkel - Director

Appointment date: 16 Mar 2023

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 04 Apr 2023


Philippa Reeves Allan - Director

Appointment date: 01 Feb 2024

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 01 Feb 2024


Andrew John Logie - Director

Appointment date: 14 May 2025

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 14 May 2025


Dominic Inglis William Fitchett - Director (Inactive)

Appointment date: 16 Mar 2023

Termination date: 01 Dec 2024

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 16 Mar 2023


Patrick Gregory Costelloe - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 01 Nov 2024

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 15 Dec 2017

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Mar 2017


Simon Leonard Price - Director (Inactive)

Appointment date: 24 Feb 2017

Termination date: 01 Mar 2017

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 24 Feb 2017


Patrick Gregory Costelloe - Director (Inactive)

Appointment date: 10 Dec 2015

Termination date: 24 Feb 2017

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 10 Dec 2015

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