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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mca Nz Limited Shareholder NZBN: 9429033669175 |
Eden Terrace Auckland 1021 New Zealand |
06 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aventine Group Limited Shareholder NZBN: 9429037900946 Company Number: 896866 |
Ponsonby Auckland 1011 New Zealand |
08 Jun 2001 - 06 Apr 2020 |
Entity | Aventine Group Limited Shareholder NZBN: 9429037900946 Company Number: 896866 |
Ponsonby Auckland 1011 New Zealand |
08 Jun 2001 - 06 Apr 2020 |
Ultimate Holding Company
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
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