Mcg Limited, a registered company, was launched on 05 Mar 2015. 9429041635742 is the NZBN it was issued. "Marine engineering service - consulting" (ANZSIC M692350) is how the company has been categorised. This company has been run by 3 directors: Matthew David Perry - an active director whose contract began on 05 Mar 2015,
Matthew Edward Stechmann - an active director whose contract began on 01 Apr 2018,
Luke Jared O'connell - an inactive director whose contract began on 05 Mar 2015 and was terminated on 10 Nov 2022.
Updated on 08 May 2024, the BizDb database contains detailed information about 6 addresses the company registered, namely: 2/19 Te Ara Kaimoana, Waikawa Marina, Picton, 7220 (service address),
2/19 Te Ara Kaimoana, Waikawa Marina, Waikawa, 7220 (delivery address),
Unit 4 Waikawa Marina, Beach Road, Picton, 7220 (physical address),
Po Box 273, Picton, Picton, 7250 (postal address) among others.
Mcg Limited had been using Unit 4 Waikawa Marina, Beach Road, Picton as their service address up to 01 Aug 2023.
A total of 90 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 45 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (50%).
Other active addresses
Address #4: Unit 4 Waikawa Marina, Beach Road, Picton, 7220 New Zealand
Physical address used from 13 Jul 2021
Address #5: 2/19 Te Ara Kaimoana, Waikawa Marina, Waikawa, 7220 New Zealand
Delivery address used from 24 Jul 2023
Address #6: 2/19 Te Ara Kaimoana, Waikawa Marina, Picton, 7220 New Zealand
Service address used from 01 Aug 2023
Principal place of activity
29 Shaw Road, Rd 2, Napier, 4182 New Zealand
Previous addresses
Address #1: Unit 4 Waikawa Marina, Beach Road, Picton, 7220 New Zealand
Service address used from 13 Jul 2021 to 01 Aug 2023
Address #2: 104 Milton Terrace, Picton, Picton, 7220 New Zealand
Physical address used from 07 Apr 2021 to 13 Jul 2021
Address #3: 91a Milton Terrace, Picton, Picton, 7220 New Zealand
Registered & physical address used from 18 Jan 2021 to 07 Apr 2021
Address #4: 29 Shaw Road, Rd 2, Napier, 4182 New Zealand
Registered & physical address used from 20 Aug 2018 to 18 Jan 2021
Address #5: 138d Park Road, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 12 Jul 2017 to 20 Aug 2018
Address #6: 138d Park Road, Miramar, Wellington, 6055 New Zealand
Physical & registered address used from 05 Mar 2015 to 12 Jul 2017
Basic Financial info
Total number of Shares: 90
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Stechmann, Matthew Edward |
Picton Picton 7220 New Zealand |
05 Mar 2015 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Perry, Matthew David |
Waikawa Picton 7220 New Zealand |
05 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'connell, Luke Jared |
Kilbirnie Wellington 6022 New Zealand |
05 Mar 2015 - 22 Nov 2022 |
Matthew David Perry - Director
Appointment date: 05 Mar 2015
Address: Waikawa, Picton, 7220 New Zealand
Address used since 25 Jun 2022
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Jul 2016
Address: Waikawa, Picton, 7220 New Zealand
Address used since 10 Aug 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 04 Jul 2017
Matthew Edward Stechmann - Director
Appointment date: 01 Apr 2018
Address: Picton, Picton, 7220 New Zealand
Address used since 26 Mar 2021
Address: Picton, Picton, 7220 New Zealand
Address used since 01 Jan 2021
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Apr 2018
Luke Jared O'connell - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 10 Nov 2022
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 26 Mar 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Jul 2016
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