Mc2Ca Limited, a registered company, was registered on 31 Aug 2012. 9429030533837 is the NZBN it was issued. "Accountant" (ANZSIC M693210) is how the company is categorised. This company has been run by 4 directors: Bruce Douglas Montgomery - an active director whose contract started on 31 Aug 2012,
Glynis Pamela Carter - an active director whose contract started on 01 Dec 2012,
Karen Linda Tobeck - an active director whose contract started on 01 Dec 2012,
Michael Daniel Tobeck - an active director whose contract started on 01 Mar 2023.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Mc2Ca Limited had been using Level 1, Unit 2, Eastside Business Park, 15 Accent Drive, Botany as their registered address up to 29 Nov 2013.
Previous names used by the company, as we found at BizDb, included: from 28 Aug 2012 to 11 Dec 2012 they were called Monteck Carter Limited.
A total of 75000 shares are allotted to 4 shareholders (4 groups). The first group includes 18750 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 18750 shares (25 per cent). Lastly there is the 3rd share allocation (18750 shares 25 per cent) made up of 1 entity.
Previous address
Address: Level 1, Unit 2, Eastside Business Park, 15 Accent Drive, Botany, 0000 New Zealand
Registered & physical address used from 31 Aug 2012 to 29 Nov 2013
Basic Financial info
Total number of Shares: 75000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18750 | |||
| Director | Tobeck, Michael Daniel |
Stonefields Auckland 1072 New Zealand |
01 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 18750 | |||
| Individual | Tobeck, Karen Linda |
Hastings 4172 New Zealand |
11 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 18750 | |||
| Individual | Carter, Glynis Pamela |
Maraetai Auckland 2018 New Zealand |
11 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 18750 | |||
| Director | Montgomery, Bruce Douglas |
Rd 4 Pukekohe 2679 New Zealand |
31 Aug 2012 - |
Bruce Douglas Montgomery - Director
Appointment date: 31 Aug 2012
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 09 Nov 2018
Address: Pukekohe, Auckland, 2679 New Zealand
Address used since 01 Jan 2015
Glynis Pamela Carter - Director
Appointment date: 01 Dec 2012
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 25 Mar 2021
Address: Totara Park, Auckland, 2016 New Zealand
Address used since 01 Dec 2012
Karen Linda Tobeck - Director
Appointment date: 01 Dec 2012
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 02 Dec 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Oct 2019
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Dec 2012
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 09 Nov 2018
Michael Daniel Tobeck - Director
Appointment date: 01 Mar 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
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