Mclb Holdings Limited, a registered company, was launched on 22 Jun 2006. 9429034095850 is the number it was issued. The company has been supervised by 1 director, named Marie-Claire Andrews - an active director whose contract began on 22 Jun 2006.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 35 Dakins Road, Rd7, Masterton, 5887 (category: registered, physical).
Mclb Holdings Limited had been using 50 Seddon Street, Wallaceville, Upper Hutt as their registered address until 11 Dec 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).
Previous addresses
Address: 50 Seddon Street, Wallaceville, Upper Hutt, 5011 New Zealand
Registered & physical address used from 14 Nov 2016 to 11 Dec 2017
Address: 262 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 27 Jan 2016 to 14 Nov 2016
Address: 103 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 07 Sep 2009 to 27 Jan 2016
Address: C/-porirua Chartered Accountants Ltd, 1st Floor, 22 Prosser Street, Porirua
Registered address used from 13 Dec 2007 to 07 Sep 2009
Address: C/-porirua Chartered Accounatnst Ltd, 1st Floor, 22 Prosser Street, Porirua
Physical address used from 13 Dec 2007 to 07 Sep 2009
Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt
Physical & registered address used from 22 Jun 2006 to 13 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Andrews, Marie-claire |
Port Road, Seaview, Wellington New Zealand |
22 Jun 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bennett, Lee |
Port Road, Seaview, Wellington New Zealand |
22 Jun 2006 - |
Marie-claire Andrews - Director
Appointment date: 22 Jun 2006
Address: Carterton, 5887 New Zealand
Address used since 24 Nov 2020
Address: Wallaceville, Upper Hutt, 5012 New Zealand
Address used since 16 Jan 2015
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