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Mca 29 Limited

Type: NZ Limited Company (Ltd)
9429030756595
NZBN
3747892
Company Number
Registered
Company Status
109170925
GST Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
138 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office address used since 10 Mar 2020
138 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 18 Mar 2020
Po Box 4305
Mount Maunganui South
Mount Maunganui 3149
New Zealand
Postal address used since 08 Jun 2022

Mca 29 Limited, a registered company, was registered on 12 Mar 2012. 9429030756595 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is classified. The company has been supervised by 5 directors: Edward Rodrick John Pendergast - an active director whose contract started on 28 Mar 2013,
Edward Roderick John Pendergast - an active director whose contract started on 28 Mar 2013,
Howard Gordon Scott - an active director whose contract started on 10 Sep 2019,
Melanie Jane Pendergast - an inactive director whose contract started on 18 Mar 2013 and was terminated on 10 Dec 2014,
Michael James Creed - an inactive director whose contract started on 12 Mar 2012 and was terminated on 18 Mar 2013.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (category: physical, service).
Mca 29 Limited had been using Apartment 202 Pacific Apartments, 8 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address until 16 Jun 2022.
A total of 120 shares are allocated to 5 shareholders (4 groups). The first group includes 59 shares (49.17%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 59 shares (49.17%). Lastly the next share allocation (1 share 0.83%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Delivery address used from 08 Jun 2022

Address #5: 138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & service address used from 16 Jun 2022

Principal place of activity

138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: Apartment 202 Pacific Apartments, 8 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 18 Mar 2020 to 16 Jun 2022

Address #2: Level 2, 182 Vivian Street, Wellington, 6142 New Zealand

Physical & registered address used from 10 Feb 2017 to 18 Mar 2020

Address #3: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Apr 2013 to 10 Feb 2017

Address #4: 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 12 Mar 2012 to 30 Apr 2013

Contact info
64 27 5584777
05 Mar 2019 Phone
accounts@lighthousegroup.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
edward@lighthousegroup.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Esdaile Holdings Limited
Shareholder NZBN: 9429042261834
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Pendergast, Edward Rodrick John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Pendergast, Sasha Nicole Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pendergast, Edward Rodrick John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Scott, Howard Gordon Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pendergast, Melanie Jane Rd 2
Tauranga
3172
New Zealand
Individual Pendergast, Edward Roderick John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Pendergast, Edward Roderick John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Pendergast, Edward Roderick John Tauranga
3116
New Zealand
Entity Gyw Trustees (subiaco) Limited
Shareholder NZBN: 9429042438212
Company Number: 6039377
Individual Pendergast, William Howard Tauranga
3116
New Zealand
Individual Pendergast, William Howard Tauranga
3116
New Zealand
Entity Fl Trustees 2013 Limited
Shareholder NZBN: 9429030456587
Company Number: 4092443
Cnr Queen & Oxford Streets,
Te Puke
Null 3153
New Zealand
Individual Anderson, Hamish Christopher Greenhithe
Auckland
0632
New Zealand
Individual Pendergast, Edward Roderick John Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Gyw Trustees (subiaco) Limited
Shareholder NZBN: 9429042438212
Company Number: 6039377
Individual Pendergast, Melanie Jane Rd 2
Tauranga
3172
New Zealand
Individual Anderson, Hamish Christopher Tirohanga, Lower Hutt
5010
New Zealand
Individual Pendergast, Edward Roderick John Welcome Bay
Tauranga
3112
New Zealand
Individual Pendergast, Edward Roderick John Welcome Bay
Tauranga
3112
New Zealand
Individual Pendergast, Edward Roderick John Subiaco
6008
Australia
Individual Pendergast, John Anthony Omokoroa
3172
New Zealand
Individual Creed, Michael James Rd 9
Feilding
4779
New Zealand
Entity Fl Trustees 2013 Limited
Shareholder NZBN: 9429030456587
Company Number: 4092443
Cnr Queen & Oxford Streets,
Te Puke
Null 3153
New Zealand
Director Michael James Creed Rd 9
Feilding
4779
New Zealand
Individual Pendergast, John Anthony Rd 2
Tauranga
3172
New Zealand
Directors

Edward Rodrick John Pendergast - Director

Appointment date: 28 Mar 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Feb 2022


Edward Roderick John Pendergast - Director

Appointment date: 28 Mar 2013

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Apr 2021

Address: Mount Maunganui, 3116 New Zealand

Address used since 30 Mar 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2020


Howard Gordon Scott - Director

Appointment date: 10 Sep 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jan 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 10 Sep 2019


Melanie Jane Pendergast - Director (Inactive)

Appointment date: 18 Mar 2013

Termination date: 10 Dec 2014

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 18 Mar 2013


Michael James Creed - Director (Inactive)

Appointment date: 12 Mar 2012

Termination date: 18 Mar 2013

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 12 Mar 2012

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