Mcl Capital No. 2 Limited was started on 30 Jul 2015 and issued an NZ business identifier of 9429041878897. The registered LTD company has been supervised by 6 directors: Murray William Bridge - an active director whose contract started on 30 Jul 2015,
John Dugald Flinders Morrison - an active director whose contract started on 30 Jul 2015,
Timothy Ian Brown - an active director whose contract started on 30 Jul 2015,
Michael Robert Basher - an active director whose contract started on 12 Sep 2018,
Kellee Monique Clark - an inactive director whose contract started on 22 Mar 2017 and was terminated on 30 Mar 2017.
As stated in our data (last updated on 21 Apr 2024), the company filed 1 address: 5 Market Lane, Wellington Central, Wellington, 6011 (type: physical, registered).
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mcl Capital Limited (an entity) located at Wellington Central, Wellington postcode 6011. Mcl Capital No. 2 Limited was classified as "Investment - financial assets" (business classification K624040).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mcl Capital Limited Shareholder NZBN: 9429030364349 |
Wellington Central Wellington 6011 New Zealand |
30 Jul 2015 - |
Ultimate Holding Company
Murray William Bridge - Director
Appointment date: 30 Jul 2015
Address: Te Aro, Wellington, 6141 New Zealand
Address used since 30 Jul 2015
John Dugald Flinders Morrison - Director
Appointment date: 30 Jul 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Jul 2015
Timothy Ian Brown - Director
Appointment date: 30 Jul 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Jul 2015
Michael Robert Basher - Director
Appointment date: 12 Sep 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 12 Sep 2018
Kellee Monique Clark - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 30 Mar 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 Mar 2017
Liberato Petagna - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 22 Mar 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 30 Jul 2015
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