Shortcuts

Mc Developments 1 Limited

Type: Nz Limited Company (Ltd)
9429042319863
NZBN
5975351
Company Number
Registered
Company Status
L671180
Industry classification code
L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
69 Rutherford Street
Lower Hutt 5040
New Zealand
Physical address used since 12 May 2016
69 Rutherford Street
Lower Hutt 5040
New Zealand
Registered address used since 20 Jun 2016

Mc Developments 1 Limited was registered on 12 May 2016 and issued an NZ business identifier of 9429042319863. The registered LTD company has been supervised by 2 directors: Adam Timothy Clarke - an active director whose contract started on 12 May 2016,
Jeffrey Peter Mclatchie - an active director whose contract started on 12 May 2016.
According to BizDb's data (last updated on 02 Jul 2019), the company uses 1 address: 69 Rutherford Street, Lower Hutt, 5040 (types include: registered, physical).
Until 20 Jun 2016, Mc Developments 1 Limited had been using 69 Rutherford Street, Lower Hutt as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 490 shares are held by 1 entity, namely:
Adam Clarke (a director) located at Kaitoke, Upper Hutt postcode 5018.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Jeffrey Mclatchie - located at Woburn, Lower Hutt.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Tania Clarke, located at Kaitoke, Upper Hutt (an individual). Mc Developments 1 Limited was classified as "L671180 Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous address

Address #1: 69 Rutherford Street, Lower Hutt, 5040 New Zealand

Registered address used from 12 May 2016 to 20 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Director Adam Timothy Clarke Kaitoke
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 490
Director Jeffrey Peter Mclatchie Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Tania Jeanette Clarke Kaitoke
Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Kelley Colleen Mclatchie Woburn
Lower Hutt
5010
New Zealand
Directors

Adam Timothy Clarke - Director

Appointment date: 12 May 2016

Address: Kaitoke, Upper Hutt, 5018 New Zealand

Address used since 16 May 2016


Jeffrey Peter Mclatchie - Director

Appointment date: 12 May 2016

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 12 May 2016

Nearby companies

W M Bamford & Co Limited
69 Rutherford Street

Dovella Homes Limited
69 Rutherford Street

Rise Cafe (2013) Limited
69 Rutherford Street

Teachertalk Limited
69 Rutherford Street

Kca Trustees (webby) Limited
69 Rutherford Street

Carterton Medical Centre (2013) Limited
69 Rutherford Street

Similar companies

5 Ohariu Road Limited
Level 3, 1 Knights Road

Flotilla Investments 2014 Limited
Level 2, 330 High Street

Hammer And Tongs Limited
92 Queens Drive

Kingston Kids Limited
69 Rutherford Street

Manor Park Property Development Limited
69 Rutherford Street

Synergy Investments Limited
69 Rutherford Street