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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Minnell, Mathew Ivan |
Papamoa Beach Papamoa 3118 New Zealand |
11 Nov 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Minnell, Phillipa Jane |
Papamoa Beach Papamoa 3118 New Zealand |
22 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Minnell, Phillipa Jane |
Matua Tauranga 3110 New Zealand |
22 Jun 2015 - 22 Jun 2015 |
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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