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Mt & C Holdings Limited

Type: NZ Limited Company (Ltd)
9429035274797
NZBN
1536983
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
53 Waldorf Crescent
Orewa
Auckland 0931
New Zealand
Postal & office & delivery address used since 03 Jul 2019
53 Waldorf Crescent
Orewa
Auckland 0931
New Zealand
Physical & registered & service address used since 11 Jul 2019

Mt & C Holdings Limited, a registered company, was incorporated on 20 Jul 2004. 9429035274797 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been managed by 2 directors: Michael Terence Mccarthy - an active director whose contract began on 20 Jul 2004,
Carola Mccarthy - an active director whose contract began on 20 Jul 2004.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 53 Waldorf Crescent, Orewa, Auckland, 0931 (types include: physical, registered).
Mt & C Holdings Limited had been using 53 Waldorf Crescent, Orewa, Orewa as their registered address up until 11 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

53 Waldorf Crescent, Orewa, Auckland, 0931 New Zealand


Previous addresses

Address #1: 53 Waldorf Crescent, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 16 Mar 2018 to 11 Jul 2019

Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 27 Mar 2006 to 16 Mar 2018

Address #3: Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park

Registered & physical address used from 20 Jul 2004 to 27 Mar 2006

Contact info
64 09 4269533
03 Jul 2019 Phone
manukastudios@slingshot.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccarthy, Carola Orewa
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Mccarthy, Michael Terence Orewa
Auckland
Directors

Michael Terence Mccarthy - Director

Appointment date: 20 Jul 2004

Address: Orewa, Auckland, 0931 New Zealand

Address used since 20 Jul 2004


Carola Mccarthy - Director

Appointment date: 20 Jul 2004

Address: Orewa, Auckland, 0931 New Zealand

Address used since 20 Jul 2004

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