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Mcl (2017) Limited

Type: NZ Limited Company (Ltd)
9429046006325
NZBN
6252492
Company Number
Registered
Company Status
N732030
Industry classification code
Crating Or Packing Service - For Transport
Industry classification description
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Mar 2017

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) 2121 Group Limited
Shareholder NZBN: 9429049252088
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mat Hughes Holdings Limited
Shareholder NZBN: 9429033245829
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ager, Christine Anne Manly
Whangaparaoa
0930
New Zealand
Entity Ager Trustee Company Limited
Shareholder NZBN: 9429046020383
Company Number: 6255385
Entity Ager Investment Trustee Limited
Shareholder NZBN: 9429046020345
Company Number: 6255415
Epsom
Auckland
1051
New Zealand
Individual Ager, Val Manly
Whangaparaoa
0930
New Zealand
Individual Ager, Christine Anne Manly
Whangaparaoa
0930
New Zealand
Individual Ager, Christine Anne Manly
Whangaparaoa
0930
New Zealand
Entity Ager Trustee Company Limited
Shareholder NZBN: 9429046020383
Company Number: 6255385
Epsom
Auckland
1023
New Zealand
Entity Ager Investment Trustee Limited
Shareholder NZBN: 9429046020345
Company Number: 6255415
Epsom
Auckland
1051
New Zealand
Individual Bish, Clive Robert Mount Albert
Auckland
1025
New Zealand
Director Clive Robert Bish Mount Albert
Auckland
1025
New Zealand
Directors

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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