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Mcol Limited

Type: NZ Limited Company (Ltd)
9429045870293
NZBN
6189956
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
195 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & other (Address For Share Register) & physical & service & shareregister address used since 12 Dec 2016
Po Box 16483
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 11 Sep 2019
195 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 11 Sep 2019

Mcol Limited, a registered company, was registered on 12 Dec 2016. 9429045870293 is the New Zealand Business Number it was issued. "Kiwifruit growing" (business classification A013210) is how the company was categorised. This company has been run by 3 directors: James Stuart Greenlees - an active director whose contract started on 12 Dec 2016,
Christopher Mark Greenlees - an active director whose contract started on 12 Dec 2016,
Craig Stuart Greenlees - an active director whose contract started on 12 Dec 2016.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Previous aliases used by the company, as we found at BizDb, included: from 07 Dec 2016 to 28 Sep 2020 they were called Monte Cassino Orchard Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%). Lastly the next share allotment (25 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & service address used from 13 Feb 2024

Principal place of activity

195 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Contact info
64 21 364434
01 Sep 2018 Phone
accounts@stuartjamesmanagement.com
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
greenleesjames@gmail.com
01 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Stuart James Holdings Limited
Shareholder NZBN: 9429031248297
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mauao One Limited
Shareholder NZBN: 9429031418089
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Blue Smoke Holdings Limited
Shareholder NZBN: 9429030366077
Tauranga
Tauranga
3110
New Zealand
Directors

James Stuart Greenlees - Director

Appointment date: 12 Dec 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Dec 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Aug 2017

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Sep 2018


Christopher Mark Greenlees - Director

Appointment date: 12 Dec 2016

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 08 Feb 2019

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 12 Dec 2016

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 01 Sep 2018


Craig Stuart Greenlees - Director

Appointment date: 12 Dec 2016

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 12 Dec 2016

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