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Mctrees Investments Limited

Type: NZ Limited Company (Ltd)
9429034427217
NZBN
1729718
Company Number
Registered
Company Status
Current address
127 Karewa Parade
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service & registered address used since 04 Dec 2019

Mctrees Investments Limited, a registered company, was registered on 24 Nov 2005. 9429034427217 is the business number it was issued. This company has been supervised by 2 directors: Simon Lee Mccaul - an active director whose contract began on 24 Nov 2005,
Tracey Lee Mccaul - an active director whose contract began on 24 Nov 2005.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 127 Karewa Parade, Papamoa Beach, Papamoa, 3118 (types include: physical, service).
Mctrees Investments Limited had been using 499 Te Moana Road, Waikanae, Waikanae as their registered address until 04 Dec 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 28 Nov 2017 to 04 Dec 2019

Address: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand

Registered address used from 18 Nov 2013 to 28 Nov 2017

Address: 499 Te Moana Road, Waikanae, 5036 New Zealand

Physical address used from 01 Nov 2012 to 28 Nov 2017

Address: C/- Finman Services Limited, 499 Te Moana Road, Waikanae, 5036 New Zealand

Registered address used from 01 Nov 2012 to 18 Nov 2013

Address: C/-finman Services Limited, 16 Mahara Place, Waikanae New Zealand

Registered & physical address used from 24 Nov 2005 to 01 Nov 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mccaul, Simon Lee Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccaul, Tracey Lee Papamoa Beach
Papamoa
3118
New Zealand
Directors

Simon Lee Mccaul - Director

Appointment date: 24 Nov 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Nov 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Nov 2015


Tracey Lee Mccaul - Director

Appointment date: 24 Nov 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Nov 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Feb 2013

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