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Mc Broadcasting Limited

Type: NZ Limited Company (Ltd)
9429031311076
NZBN
3194452
Company Number
Registered
Company Status
L663957
Industry classification code
Rental Of Theatrical Equipment
Industry classification description
Current address
78 First Ave
Tauranga 3110
New Zealand
Registered address used since 08 Mar 2022
Unit 3, 16 Ashley Place
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service address used since 08 Mar 2022

Mc Broadcasting Limited was started on 11 Nov 2010 and issued a New Zealand Business Number of 9429031311076. The registered LTD company has been supervised by 1 director, named Mathew Ivan Minnell - an active director whose contract began on 11 Nov 2010.
According to our data (last updated on 01 Apr 2024), the company uses 2 addresses: 78 First Ave, Tauranga, 3110 (registered address),
Unit 3, 16 Ashley Place, Papamoa Beach, Papamoa, 3118 (physical address),
Unit 3, 16 Ashley Place, Papamoa Beach, Papamoa, 3118 (service address).
Up to 08 Mar 2022, Mc Broadcasting Limited had been using 35 May Street, Mount Maunganui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Minnell, Mathew Ivan (a director) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Minnell, Phillipa Jane - located at Papamoa Beach, Papamoa. Mc Broadcasting Limited is categorised as "Rental of theatrical equipment" (ANZSIC L663957).

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 07 Mar 2017 to 08 Mar 2022

Address #2: 35 May Street, Mt Maunganui, Tauranga, 3116 New Zealand

Physical address used from 26 May 2015 to 07 Mar 2017

Address #3: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered address used from 13 Mar 2013 to 07 Mar 2017

Address #4: 35 May Street, Mt Maunganui, Tauranga, 3116 New Zealand

Physical address used from 13 Mar 2013 to 26 May 2015

Address #5: 35 May Street, Mt Maunganui, 3116 New Zealand

Physical & registered address used from 11 Nov 2010 to 13 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Minnell, Mathew Ivan Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Minnell, Phillipa Jane Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Minnell, Phillipa Jane Matua
Tauranga
3110
New Zealand
Directors

Mathew Ivan Minnell - Director

Appointment date: 11 Nov 2010

Address: Matua, Tauranga, 3110 New Zealand

Address used since 18 May 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Oct 2019

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