Mcc (A & A) Nominees Limited was incorporated on 28 Jun 2013 and issued an NZBN of 9429030160088. This removed LTD company has been managed by 8 directors: Denise Karen Gow - an active director whose contract began on 28 Jun 2013,
Barry Vernon O'donnell - an active director whose contract began on 28 Jun 2013,
Charles Julian Craw - an active director whose contract began on 14 Feb 2018,
Callum Malcolm Charles Hayde - an active director whose contract began on 21 Jan 2022,
Heath Colin Copland - an active director whose contract began on 21 Jan 2022.
According to our information (updated on 20 Nov 2023), this company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, service).
Up to 02 Sep 2016, Mcc (A & A) Nominees Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Hayde, Callum Malcolm Charles (a director) located at Halfway Bush, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Copland, Heath Colin - located at Arrowtown, Arrowtown.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Craw, Charles Julian, located at Roslyn, Dunedin (an individual). Mcc (A & A) Nominees Limited was categorised as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 28 Jun 2013 to 02 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Hayde, Callum Malcolm Charles |
Halfway Bush Dunedin 9010 New Zealand |
23 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Copland, Heath Colin |
Arrowtown Arrowtown 9302 New Zealand |
23 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Craw, Charles Julian |
Roslyn Dunedin 9010 New Zealand |
21 Feb 2018 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | O'donnell, Barry Vernon |
Rd 1 Port Chalmers 9081 New Zealand |
28 Jun 2013 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Gow, Denise Karen |
Rd 1 Brighton 9091 New Zealand |
28 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Piebenga, Daniel Robert |
Saint Clair Dunedin 9012 New Zealand |
28 Jun 2013 - 16 Apr 2021 |
| Individual | Russell, David Keith |
Andersons Bay Dunedin 9013 New Zealand |
28 Jun 2013 - 21 Feb 2018 |
| Individual | Craw, Gavin John |
Rd 2 Wanaka 9382 New Zealand |
28 Jun 2013 - 21 Feb 2018 |
| Director | David Keith Russell |
Andersons Bay Dunedin 9013 New Zealand |
28 Jun 2013 - 21 Feb 2018 |
| Director | Gavin John Craw |
Maori Hill Dunedin 9010 New Zealand |
28 Jun 2013 - 21 Feb 2018 |
Denise Karen Gow - Director
Appointment date: 28 Jun 2013
Address: Rd 1, Brighton, 9091 New Zealand
Address used since 28 Jun 2013
Barry Vernon O'donnell - Director
Appointment date: 28 Jun 2013
Address: Rd 1, Port Chalmers, 9081 New Zealand
Address used since 28 Jun 2013
Charles Julian Craw - Director
Appointment date: 14 Feb 2018
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 14 Feb 2018
Callum Malcolm Charles Hayde - Director
Appointment date: 21 Jan 2022
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 21 Jan 2022
Heath Colin Copland - Director
Appointment date: 21 Jan 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 21 Jan 2022
Daniel Robert Piebenga - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 31 Mar 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 27 Nov 2014
David Keith Russell - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 31 Dec 2020
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 04 May 2018
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 28 Jun 2013
Gavin John Craw - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 30 Oct 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Jun 2013
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