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Mc Hammer Developments Limited

Type: NZ Limited Company (Ltd)
9429042519591
NZBN
6086210
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 13 Sep 2021

Mc Hammer Developments Limited was registered on 18 Aug 2016 and issued a number of 9429042519591. The registered LTD company has been run by 3 directors: Carly Maree Green - an active director whose contract started on 18 Aug 2016,
Michael Gordon Green - an active director whose contract started on 01 Mar 2023,
Melanie Mueller - an inactive director whose contract started on 18 Aug 2016 and was terminated on 26 Feb 2018.
As stated in BizDb's database (last updated on 07 Mar 2024), the company filed 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (category: registered, physical).
Up to 13 Sep 2021, Mc Hammer Developments Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ftt Trustee Limited (an entity) located at 31 Dunmore Street, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Green, Carly Maree - located at Rd 2, Wanaka. Mc Hammer Developments Limited was classified as "Holiday house and flat operation" (business classification H440030).

Addresses

Previous addresses

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 12 Feb 2019 to 13 Sep 2021

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 13 Mar 2018 to 12 Feb 2019

Address: 50 Charles Court, Rd 2, Wanaka, 9382 New Zealand

Registered & physical address used from 18 Aug 2016 to 13 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Ftt Trustee Limited
Shareholder NZBN: 9429030545373
31 Dunmore Street
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Green, Carly Maree Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Melanie Mueller Wanaka
Wanaka
9305
New Zealand
Individual Mueller, Melanie Wanaka
Wanaka
9305
New Zealand
Directors

Carly Maree Green - Director

Appointment date: 18 Aug 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 18 Aug 2016


Michael Gordon Green - Director

Appointment date: 01 Mar 2023

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 01 Mar 2023


Melanie Mueller - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 26 Feb 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 18 Aug 2016

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