Mcda Holdings Limited, a registered company, was launched on 05 Sep 2001. 9429036781881 is the number it was issued. The company has been run by 4 directors: Michael Becker - an active director whose contract started on 05 Sep 2001,
Grant Philip Brady - an inactive director whose contract started on 05 Sep 2001 and was terminated on 21 Dec 2012,
Rosamund Jill Brady - an inactive director whose contract started on 11 Jul 2006 and was terminated on 21 Dec 2012,
Barbara Gertrud Bertha Hampe - an inactive director whose contract started on 11 Jul 2006 and was terminated on 29 Jan 2010.
Last updated on 13 May 2024, our database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service).
Mcda Holdings Limited had been using 19 Jordan Street, Mangawhai Heads, Mangawhai as their registered address up to 16 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 19 Jordan Street, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 09 Jan 2013 to 16 Apr 2019
Address: 169 Bush Road, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 07 Jul 2010 to 09 Jan 2013
Address: 36 Hillside Road, Glenfield, North Shore City New Zealand
Physical & registered address used from 30 Jul 2007 to 07 Jul 2010
Address: 36 Hillside Road, Glenfield, Auckland
Physical & registered address used from 20 Jul 2002 to 30 Jul 2007
Address: 100 Wairau Road, Glenfield, Auckland
Registered & physical address used from 05 Sep 2001 to 20 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Becker, Michael |
Mangawhai Heads Mangawhai 0505 New Zealand |
21 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Hamburg Trustees Limited Shareholder NZBN: 9429031472074 |
Henderson Waitakere City 0612 New Zealand |
22 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hampe, Barbara Gertrud Bertha |
Albany North Shore City |
23 Jul 2007 - 07 Aug 2009 |
| Individual | Becker, Michael |
Mangawhai Heads |
05 Sep 2001 - 18 Jul 2008 |
| Entity | Becker Investments Limited Shareholder NZBN: 9429035422143 Company Number: 1508088 |
26 Nov 2008 - 21 Dec 2012 | |
| Individual | Brady, Rosamund Jill |
Mairangi Bay North Shore City 0630 New Zealand |
23 Jul 2007 - 21 Dec 2012 |
| Individual | Brady, Grant Philip |
Mairangi Bay North Shore City 0630 New Zealand |
05 Sep 2001 - 21 Dec 2012 |
| Entity | Becker Investments Limited Shareholder NZBN: 9429035422143 Company Number: 1508088 |
26 Nov 2008 - 21 Dec 2012 |
Michael Becker - Director
Appointment date: 05 Sep 2001
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 06 Jul 2022
Address: Princes Wharf, Auckland, 1010 New Zealand
Address used since 01 Apr 2019
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 21 Dec 2012
Grant Philip Brady - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 21 Dec 2012
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 07 Aug 2009
Rosamund Jill Brady - Director (Inactive)
Appointment date: 11 Jul 2006
Termination date: 21 Dec 2012
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 06 Aug 2009
Barbara Gertrud Bertha Hampe - Director (Inactive)
Appointment date: 11 Jul 2006
Termination date: 29 Jan 2010
Address: Albany, North Shore City, 0632 New Zealand
Address used since 23 Jul 2007
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