Mc2 Group Limited, a registered company, was started on 22 Jan 2003. 9429036190935 is the NZ business number it was issued. This company has been supervised by 6 directors: Raymond James Barry Clevely - an active director whose contract began on 22 Jan 2003,
Hazel Clevely - an active director whose contract began on 03 Jun 2004,
Destina Munro - an inactive director whose contract began on 03 Jun 2004 and was terminated on 15 Feb 2018,
Hallam Gordon Richard Cresswell - an inactive director whose contract began on 22 Jan 2003 and was terminated on 31 Jan 2018,
Alyth Kay Cresswell - an inactive director whose contract began on 03 Jun 2004 and was terminated on 31 Jan 2018.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 1St Floor Coastlands Shoppingtown, Main Highway, Paraparaumu (types include: registered, physical).
Mc2 Group Limited had been using Level 2, 32 Waring Taylor Street, Wellington as their registered address until 31 Oct 2006.
A total of 3000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 150 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (5 per cent). Finally we have the 3rd share allotment (1000 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 32 Waring Taylor Street, Wellington
Registered address used from 01 Nov 2004 to 31 Oct 2006
Address: Level 3, 32 Waring Taylor Street, Wellington
Physical address used from 01 Nov 2004 to 31 Oct 2006
Address: Bdo Spicers Ltd, 2nd Floor, 99-105 Customhouse Quay, Wellington
Registered & physical address used from 22 Jan 2003 to 01 Nov 2004
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 05 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Clevely, Raymond James Barry |
112 Parata Street Waikanae 5036 New Zealand |
22 Jan 2003 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Clevely, Hazel |
112 Parata Street Waikanae 5036 New Zealand |
08 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Munro, David James |
Plimmerton |
22 Jan 2003 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Clevely, Raymond James Barry |
112 Parata Street Waikanae 5036 New Zealand |
22 Jan 2003 - |
| Individual | Clevely, Hazel |
112 Parata Street Waikanae 5036 New Zealand |
08 Nov 2006 - |
| Shares Allocation #5 Number of Shares: 1400 | |||
| Individual | Clevely, Hazel |
112 Parata Street Waikanae 5036 New Zealand |
08 Nov 2006 - |
| Individual | Clevely, Raymond James Barry |
112 Parata Street Waikanae 5036 New Zealand |
08 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cresswell, Hallam Gordon Richard |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Jan 2003 - 25 Oct 2018 |
| Individual | Crosbie, Nelson Francis |
Waikanae New Zealand |
08 Nov 2006 - 25 Oct 2018 |
| Individual | Cresswell, Hallam Gordon Richard |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Jan 2003 - 25 Oct 2018 |
| Individual | Townsend, David Gregory |
Lake Tarawera Rotorua New Zealand |
31 Oct 2006 - 25 Oct 2018 |
| Individual | Cresswell, Alyth Kay |
Paraparaumu Paraparaumu 5032 New Zealand |
31 Oct 2006 - 25 Oct 2018 |
| Individual | Cresswell, Alyth Kay |
Paraparaumu |
31 Oct 2006 - 25 Oct 2018 |
Raymond James Barry Clevely - Director
Appointment date: 22 Jan 2003
Address: 112 Parata Street, Waikanae, 5036 New Zealand
Address used since 01 Jul 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 25 Oct 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 29 May 2016
Hazel Clevely - Director
Appointment date: 03 Jun 2004
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 17 Jun 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 25 Oct 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 29 May 2016
Destina Munro - Director (Inactive)
Appointment date: 03 Jun 2004
Termination date: 15 Feb 2018
Address: Plimmerton, 5026 New Zealand
Address used since 01 Feb 2016
Hallam Gordon Richard Cresswell - Director (Inactive)
Appointment date: 22 Jan 2003
Termination date: 31 Jan 2018
Address: Paraparaumu, 5032 New Zealand
Address used since 01 Feb 2016
Alyth Kay Cresswell - Director (Inactive)
Appointment date: 03 Jun 2004
Termination date: 31 Jan 2018
Address: Paraparaumu, 5032 New Zealand
Address used since 01 Feb 2016
David James Munro - Director (Inactive)
Appointment date: 22 Jan 2003
Termination date: 11 Nov 2013
Address: Plimmerton, 5026 New Zealand
Address used since 22 Jan 2003
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