Mc Equipment Limited, a registered company, was started on 06 Mar 2013. 9429030331280 is the NZ business number it was issued. "Goods and equipment rental and hiring nec" (ANZSIC L663925) is how the company has been classified. This company has been managed by 1 director, named Lance James O'callaghan - an active director whose contract started on 06 Mar 2013.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group includes 61 shares (61 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally we have the third share allocation (10 shares 10 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 61 | |||
| Entity (NZ Limited Company) | Iml O'callaghan Trustee Co Limited Shareholder NZBN: 9429049013023 |
60 Durham Street Tauranga 3110 New Zealand |
14 Jun 2021 - |
| Director | O'callaghan, Lance James |
Whangaripo Wellsford 0974 New Zealand |
06 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Martin, Simon Paul |
Snells Beach Snells Beach 0920 New Zealand |
19 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Van Der Hoek, Bruce Hartley |
Wellsford Wellsford 0900 New Zealand |
06 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 19 | |||
| Director | O'callaghan, Lance James |
Whangaripo Wellsford 0974 New Zealand |
06 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pendergrast, Brett Earle |
Warkworth Warkworth 0910 New Zealand |
06 Mar 2013 - 05 Sep 2017 |
| Entity | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 |
60 Durham Street Tauranga 3110 New Zealand |
19 Aug 2015 - 14 Jun 2021 |
| Entity | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 |
60 Durham Street Tauranga 3110 New Zealand |
19 Aug 2015 - 14 Jun 2021 |
| Entity | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 |
60 Durham Street Tauranga 3110 New Zealand |
19 Aug 2015 - 14 Jun 2021 |
| Individual | Mason, Alastair Gordon |
Warkworth 0984 New Zealand |
05 Sep 2017 - 05 Sep 2017 |
Lance James O'callaghan - Director
Appointment date: 06 Mar 2013
Address: Whangaripo, Wellsford, 0974 New Zealand
Address used since 02 Jun 2021
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 25 Oct 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 28 Aug 2014
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