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Mcmud Holdings Limited

Type: NZ Limited Company (Ltd)
9429046630995
NZBN
6742513
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 22 Oct 2020
36 Aruba Grove
Grenada Village
Wellington 6037
New Zealand
Registered & service address used since 05 Jul 2023

Mcmud Holdings Limited, a registered company, was launched on 13 Mar 2018. 9429046630995 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been run by 2 directors: Elizabeth Rachel Mckissock - an active director whose contract started on 13 Mar 2018,
Peter Benjamin Mckissock - an active director whose contract started on 13 Mar 2018.
Last updated on 14 Apr 2024, the BizDb database contains detailed information about 1 address: 36 Aruba Grove, Grenada Village, Wellington, 6037 (types include: registered, service).
Mcmud Holdings Limited had been using Level 1, 18 Ihakara Street, Paraparaumu as their registered address up to 22 Oct 2020.
A total of 100 shares are issued to 8 shareholders (8 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (47 shares 47%) made up of 1 entity.

Addresses

Previous address

Address #1: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand

Registered & physical address used from 13 Mar 2018 to 22 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mckissock, Anita Lynia Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckissock, Megan Jane Grenada Village
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 47
Director Mckissock, Peter Benjamin Grenada Village
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 47
Director Mckissock, Elizabeth Rachel Grenada Village
Wellington
6037
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mckissock, Jhan Lanyon Churton Park
Wellington
6037
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mckissock, Fernando Samuel Grenada Village
Wellington
6037
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Mckissock, Kimberley Saskia Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Mckissock, Rover Laramie Grenada Village
Wellington
6037
New Zealand
Directors

Elizabeth Rachel Mckissock - Director

Appointment date: 13 Mar 2018

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 29 Mar 2018


Peter Benjamin Mckissock - Director

Appointment date: 13 Mar 2018

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 29 Mar 2018