Mcd Capital Limited was launched on 15 May 2007 and issued a New Zealand Business Number of 9429033399577. This registered LTD company has been run by 1 director, named Mark Charles Darrow - an active director whose contract started on 15 May 2007.
According to BizDb's data (updated on 07 May 2024), the company filed 1 address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered).
BizDb identified former names for the company: from 15 May 2007 to 29 Feb 2012 they were called Juiceinator Limited.
A total of 100000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Darrow, Lisa Deborah (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Darrow, Mark Charles - located at Remuera, Auckland.
The 3rd share allocation (99998 shares, 100%) belongs to 3 entities, namely:
Darrow, Mark Charles, located at Remuera, Auckland (an individual),
Darrow, Lisa Deborah, located at Remuera, Auckland (an individual),
Sheppard, Bruce Raymond, located at Bucklands Beach, Auckland (an individual).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Darrow, Lisa Deborah |
Remuera Auckland 1050 New Zealand |
01 May 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Darrow, Mark Charles |
Remuera Auckland 1050 New Zealand |
15 May 2007 - |
| Shares Allocation #3 Number of Shares: 99998 | |||
| Individual | Darrow, Mark Charles |
Remuera Auckland 1050 New Zealand |
15 May 2007 - |
| Individual | Darrow, Lisa Deborah |
Remuera Auckland 1050 New Zealand |
01 May 2012 - |
| Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
01 May 2012 - |
Mark Charles Darrow - Director
Appointment date: 15 May 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2017
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