Mcl (2017) Limited was started on 10 Mar 2017 and issued an NZ business identifier of 9429046006325. The registered LTD company has been supervised by 4 directors: Mathew James Hughes - an active director whose contract began on 13 Mar 2017,
Feng Guo - an active director whose contract began on 01 Nov 2021,
Val Ager - an inactive director whose contract began on 13 Mar 2017 and was terminated on 01 Nov 2021,
Clive Robert Bish - an inactive director whose contract began on 10 Mar 2017 and was terminated on 13 Mar 2017.
As stated in our data (last updated on 27 Feb 2024), this company registered 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
2121 Group Limited (an entity) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mat Hughes Holdings Limited - located at Parnell, Auckland. Mcl (2017) Limited was classified as "Crating or packing service - for transport" (business classification N732030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | 2121 Group Limited Shareholder NZBN: 9429049252088 |
Parnell Auckland 1052 New Zealand |
26 Oct 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mat Hughes Holdings Limited Shareholder NZBN: 9429033245829 |
Parnell Auckland 1052 New Zealand |
13 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ager, Christine Anne |
Manly Whangaparaoa 0930 New Zealand |
30 Mar 2017 - 26 Oct 2021 |
Entity | Ager Trustee Company Limited Shareholder NZBN: 9429046020383 Company Number: 6255385 |
14 Jul 2020 - 26 Oct 2021 | |
Entity | Ager Investment Trustee Limited Shareholder NZBN: 9429046020345 Company Number: 6255415 |
Epsom Auckland 1051 New Zealand |
30 Mar 2017 - 14 Jul 2020 |
Individual | Ager, Val |
Manly Whangaparaoa 0930 New Zealand |
13 Mar 2017 - 26 Oct 2021 |
Individual | Ager, Christine Anne |
Manly Whangaparaoa 0930 New Zealand |
30 Mar 2017 - 26 Oct 2021 |
Individual | Ager, Christine Anne |
Manly Whangaparaoa 0930 New Zealand |
30 Mar 2017 - 26 Oct 2021 |
Entity | Ager Trustee Company Limited Shareholder NZBN: 9429046020383 Company Number: 6255385 |
Epsom Auckland 1023 New Zealand |
14 Jul 2020 - 26 Oct 2021 |
Entity | Ager Investment Trustee Limited Shareholder NZBN: 9429046020345 Company Number: 6255415 |
Epsom Auckland 1051 New Zealand |
30 Mar 2017 - 14 Jul 2020 |
Individual | Bish, Clive Robert |
Mount Albert Auckland 1025 New Zealand |
10 Mar 2017 - 13 Mar 2017 |
Director | Clive Robert Bish |
Mount Albert Auckland 1025 New Zealand |
10 Mar 2017 - 13 Mar 2017 |
Mathew James Hughes - Director
Appointment date: 13 Mar 2017
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 13 Mar 2017
Feng Guo - Director
Appointment date: 01 Nov 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Nov 2021
Val Ager - Director (Inactive)
Appointment date: 13 Mar 2017
Termination date: 01 Nov 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 Mar 2017
Clive Robert Bish - Director (Inactive)
Appointment date: 10 Mar 2017
Termination date: 13 Mar 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Mar 2017
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