Mconie Investments Limited was started on 03 Dec 2014 and issued a number of 9429041525999. The registered LTD company has been managed by 1 director, named Ross Mconie - an active director whose contract started on 03 Dec 2014.
According to our database (last updated on 23 Apr 2024), the company uses 1 address: 152 Waihi Road, Judea, Tauranga, 3110 (types include: registered, service).
Up until 21 Jun 2021, Mconie Investments Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Tutbury Trustees Limited (an entity) located at Judea, Tauranga postcode 3110,
Mconie, Ross (a director) located at Judea, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mconie, Ross - located at Judea, Tauranga. Mconie Investments Limited was classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Nov 2015 to 21 Jun 2021
Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Dec 2014 to 23 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Tutbury Trustees Limited Shareholder NZBN: 9429037174286 |
Judea Tauranga 3110 New Zealand |
03 Dec 2014 - |
Director | Mconie, Ross |
Judea Tauranga 3110 New Zealand |
03 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mconie, Ross |
Judea Tauranga 3110 New Zealand |
03 Dec 2014 - |
Ross Mconie - Director
Appointment date: 03 Dec 2014
Address: Judea, Tauranga, 3110 New Zealand
Address used since 06 Feb 2017
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