Mdcm Limited was started on 25 Mar 2010 and issued a New Zealand Business Number of 9429031610681. This registered LTD company has been supervised by 3 directors: William Cameron Mcqueen - an active director whose contract started on 13 Dec 2022,
Hannah Lee Mcqueen - an inactive director whose contract started on 25 Mar 2010 and was terminated on 13 Dec 2022,
William Cameron Mcqueen - an inactive director whose contract started on 25 Mar 2010 and was terminated on 10 Dec 2010.
As stated in our data (updated on 30 Mar 2024), this company registered 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (category: registered, physical).
Up until 17 Jul 2019, Mdcm Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified previous names used by this company: from 25 Mar 2010 to 15 Aug 2016 they were called Mummy Daddy Cammy Consulting Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcqueen, William Cameron (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mcqueen, Hannah Lee - located at Remuera, Auckland.
Previous addresses
Address: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 May 2016 to 17 Jul 2019
Address: Level 6, 110 Symonds Street, Auckland New Zealand
Registered & physical address used from 25 Mar 2010 to 24 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcqueen, William Cameron |
Remuera Auckland 1050 New Zealand |
25 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Mcqueen, Hannah Lee |
Remuera Auckland 1050 New Zealand |
25 Mar 2010 - |
William Cameron Mcqueen - Director
Appointment date: 13 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Dec 2022
Hannah Lee Mcqueen - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 13 Dec 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Sep 2015
William Cameron Mcqueen - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 10 Dec 2010
Address: Kohimarama, Auckland, New Zealand
Address used since 25 Mar 2010
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