Mcc Group Limited, a registered company, was registered on 20 Sep 2016. 9429042569183 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been run by 2 directors: David Arnot Williamson Mcconnell - an active director whose contract began on 20 Sep 2016,
John Arnot Williamson Mcconnell - an active director whose contract began on 20 Sep 2016.
Updated on 02 May 2025, our data contains detailed information about 1 address: Viaduct Quay Building, Level 2, 204 Quay Street, Auckland, 1010 (types include: physical, registered).
Former names used by the company, as we found at BizDb, included: from 14 Sep 2016 to 27 Nov 2017 they were called Mcconnell Group Limited.
A total of 1100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (90.91 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (9.09 per cent).
Basic Financial info
Total number of Shares: 1100
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mcc Holdings Group Limited Shareholder NZBN: 9429038666872 |
Level 2, 204 Quay St Auckland New Zealand |
20 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcc Holdings Group Limited Shareholder NZBN: 9429038666872 |
Level 2, 204 Quay St Auckland New Zealand |
20 Sep 2016 - |
Ultimate Holding Company
David Arnot Williamson Mcconnell - Director
Appointment date: 20 Sep 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Sep 2016
John Arnot Williamson Mcconnell - Director
Appointment date: 20 Sep 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2016
Mcconnell Developments Limited
Viaduct Quay Building
Mcc Holdings Group Limited
Viaduct Quay Building
Teal Apartments Limited
Level 2, Viaduct Quay Building
Beaumont Park Limited
Level 2, Viaduct Quay Building
Sir Peter Blake Charity Limited
2nd Floor, Auckland 2000 Building
Sir Peter Blake Trust
2nd Floor, Auckland 2000 Building
Cherry Investments Limited
Level 1, Shed 22, Princes Wharf
Clavell Business Sales Limited
139 Quay Street
Clavell Investments No 1 Limited
Level 4
New Zealand Family Healthcare Group Limited
414/85-89 Customs Street West
Seatac Holdings Limited
18th Floor
Snooks Investments No. 1 Limited
139 Quay Street