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Mcl Contractors Limited

Type: NZ Limited Company (Ltd)
9429037887865
NZBN
899153
Company Number
Registered
Company Status
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
46 Mokau Road
Rd 4
Hikurangi 0184
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Mar 2021
46 Mokau Road
Rd 4
Hikurangi 0184
New Zealand
Registered & physical & service address used since 30 Mar 2021

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%).

Addresses

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

Contact info
64 21 02333729
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Leuluai, Mcgraff Rd 4
Hikurangi
0184
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leuluai, Marlene Lavinia Ellen Rd 4
Hikurangi
0184
New Zealand
Directors

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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