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Mcca Limited

Type: NZ Limited Company (Ltd)
9429042357544
NZBN
6000238
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 31 May 2016

Mcca Limited, a registered company, was started on 31 May 2016. 9429042357544 is the NZ business number it was issued. "Accounting service" (business classification M693220) is how the company is categorised. The company has been run by 5 directors: Ian Douglas Harrington - an active director whose contract began on 31 May 2016,
William John Schol - an active director whose contract began on 31 May 2016,
Jeremy James Mcclean - an active director whose contract began on 31 May 2016,
Eric John Van Eeden - an active director whose contract began on 31 May 2016,
Campbell John Hay - an inactive director whose contract began on 31 May 2016 and was terminated on 13 Dec 2023.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (type: physical, registered).
A total of 10000 shares are allotted to 13 shareholders (10 groups). The first group consists of 1920 shares (19.2 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1920 shares (19.2 per cent). Finally we have the third share allocation (80 shares 0.8 per cent) made up of 1 entity.

Contact info
64 3 2144166
08 Mar 2019 Phone
mail@mmca.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1920
Director Schol, William John Invercargill
9872
New Zealand
Shares Allocation #2 Number of Shares: 1920
Individual Valli, Glen Lyall Rd 4
Invercargill
9874
New Zealand
Individual Valli, Sarah Louise Rd 4
Invercargill
9874
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Valli, Sarah Louise Rd 4
Invercargill
9874
New Zealand
Shares Allocation #4 Number of Shares: 80
Director Schol, William John Invercargill
9872
New Zealand
Shares Allocation #5 Number of Shares: 80
Director Mcclean, Jeremy James Rosedale
Invercargill
9810
New Zealand
Shares Allocation #6 Number of Shares: 80
Director Van Eeden, Eric John Rd 9
Invercargill
9879
New Zealand
Shares Allocation #7 Number of Shares: 1920
Individual Mcclean, Sandra Meryl Rosedale
Invercargill
9810
New Zealand
Director Mcclean, Jeremy James Rosedale
Invercargill
9810
New Zealand
Shares Allocation #8 Number of Shares: 1920
Entity (NZ Limited Company) Otapiri Investments Limited
Shareholder NZBN: 9429038987908
Invercargill
9810
New Zealand
Shares Allocation #9 Number of Shares: 80
Director Harrington, Ian Douglas Rd 9
Invercargill
9879
New Zealand
Shares Allocation #10 Number of Shares: 1920
Director Van Eeden, Eric John Rd 9
Invercargill
9879
New Zealand
Individual Van Eeden, Judith Anne Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Campbell John Rd 2
Invercargill
9872
New Zealand
Individual Hay, Jennifer Karen Rd 2
Invercargill
9872
New Zealand
Directors

Ian Douglas Harrington - Director

Appointment date: 31 May 2016

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 31 May 2016


William John Schol - Director

Appointment date: 31 May 2016

Address: Invercargill, 9872 New Zealand

Address used since 20 Feb 2024

Address: Waihopai, Invercargill, 9872 New Zealand

Address used since 17 Feb 2022

Address: Invercargill, Invercargill, 9810 New Zealand

Address used since 31 May 2016


Jeremy James Mcclean - Director

Appointment date: 31 May 2016

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 31 May 2016


Eric John Van Eeden - Director

Appointment date: 31 May 2016

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 31 May 2016


Campbell John Hay - Director (Inactive)

Appointment date: 31 May 2016

Termination date: 13 Dec 2023

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 31 May 2016

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