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Mca Trustee Limited

Type: NZ Limited Company (Ltd)
9429036877317
NZBN
1142836
Company Number
Registered
Company Status
Current address
41 Charlotte Street
Eden Terrace
Auckland 1021
New Zealand
Physical & registered & service address used since 23 May 2008

Mca Trustee Limited was registered on 08 Jun 2001 and issued an NZ business number of 9429036877317. The registered LTD company has been run by 2 directors: Owen George Nash - an active director whose contract started on 08 Jun 2001,
Michael Chamberlain - an active director whose contract started on 14 Nov 2002.
As stated in BizDb's database (last updated on 11 Apr 2024), the company uses 1 address: 41 Charlotte Street, Eden Terrace, Auckland, 1021 (category: physical, registered).
Up until 23 May 2008, Mca Trustee Limited had been using 24 Virginia Ave East, Eden Terrace, Auckland as their registered address.
BizDb identified old names used by the company: from 08 Jun 2001 to 15 Nov 2002 they were called Mariner7 Share Plan Trustee Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mca Nz Limited (an entity) located at Eden Terrace, Auckland postcode 1021.

Addresses

Previous addresses

Address: 24 Virginia Ave East, Eden Terrace, Auckland

Registered address used from 03 Jun 2005 to 23 May 2008

Address: 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 22 Nov 2002 to 03 Jun 2005

Address: 24 Virginia Avenue, Eden Terrace, Auckland

Physical address used from 22 Nov 2002 to 23 May 2008

Address: 640 Great South Road, Manukau City, Auckland

Registered & physical address used from 08 Jun 2001 to 22 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Mca Nz Limited
Shareholder NZBN: 9429033669175
Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aventine Group Limited
Shareholder NZBN: 9429037900946
Company Number: 896866
Ponsonby
Auckland
1011
New Zealand
Entity Aventine Group Limited
Shareholder NZBN: 9429037900946
Company Number: 896866
Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

30 Apr 2019
Effective Date
Mca Nz Limited
Name
Ltd
Type
1899084
Ultimate Holding Company Number
NZ
Country of origin
Directors

Owen George Nash - Director

Appointment date: 08 Jun 2001

Address: Milford, North Shore City, 0620 New Zealand

Address used since 19 Apr 2010


Michael Chamberlain - Director

Appointment date: 14 Nov 2002

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 30 Apr 2013

Nearby companies

Hayes Asset Management Limited
41 Charlotte Street

Gilford Investments Limited
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Onimeg Investments Limited
41 Charlotte Street

Txtcoms Limited
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Mca Nz Limited
41 Charlotte Street

Ballynagarrick Investments Limited
41 Charlotte Street