Mcl Contractors Limited, a registered company, was incorporated on 08 Apr 1998. 9429037887865 is the NZBN it was issued. "Landscape construction" (ANZSIC E329140) is how the company is categorised. The company has been run by 3 directors: Mcgraff Matalafu Leuluai - an active director whose contract started on 08 Apr 1998,
Mcgraff Leuluai - an active director whose contract started on 08 Apr 1998,
Marlene Lavinia Ellen Leuluai - an active director whose contract started on 08 Apr 1998.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 46 Mokau Road, Rd 4, Hikurangi, 0184 (category: registered, physical).
Mcl Contractors Limited had been using Pdc Whangaruru, Northland as their physical address up to 30 Mar 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 08 Apr 1998 to 13 Mar 2014 they were called M C L Property Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
46 Mokau Road, Rd 4, Hikurangi, 0184 New Zealand
Previous addresses
Address #1: Pdc Whangaruru, Northland New Zealand
Physical & registered address used from 23 Feb 2010 to 30 Mar 2021
Address #2: Business Like Limited, 38c Cavendish Drive, Manukau City
Registered & physical address used from 19 Apr 2007 to 23 Feb 2010
Address #3: 38c Cavendish Drive, Manukau City, Auckland
Registered & physical address used from 23 Apr 2003 to 19 Apr 2007
Address #4: Business- Like, 11g Ryan Place, Manukau City, Auckland
Registered & physical address used from 22 Mar 2002 to 23 Apr 2003
Address #5: 8 Mclean Avenue, Paptoetoe, Auckland
Registered address used from 12 Apr 2000 to 22 Mar 2002
Address #6: 8 Mclean Avenue, Paptoetoe, Auckland
Physical address used from 12 Apr 1999 to 12 Apr 1999
Address #7: 8 Mclean Avenue, Paptoetoe, Auckland
Registered address used from 12 Apr 1999 to 12 Apr 2000
Address #8: Business-like, 16a Ryan Place, Manukau City
Physical address used from 12 Apr 1999 to 22 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leuluai, Mcgraff |
Rd 4 Hikurangi 0184 New Zealand |
08 Apr 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leuluai, Marlene Lavinia Ellen |
Rd 4 Hikurangi 0184 New Zealand |
08 Apr 1998 - |
Mcgraff Matalafu Leuluai - Director
Appointment date: 08 Apr 1998
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 22 Mar 2021
Mcgraff Leuluai - Director
Appointment date: 08 Apr 1998
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 22 Mar 2021
Address: Whangaruru, Northland, 0184 New Zealand
Address used since 01 May 2016
Marlene Lavinia Ellen Leuluai - Director
Appointment date: 08 Apr 1998
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 22 Mar 2021
Address: Whangaruru, Northland, 0184 New Zealand
Address used since 01 May 2016
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