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Mcl Capital No. 2 Limited

Type: NZ Limited Company (Ltd)
9429041878897
NZBN
5765428
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
5 Market Lane
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 30 Jul 2015

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).

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mcl Capital Limited
Shareholder NZBN: 9429030364349
Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Morrison Leasing Limited
Name
Ltd
Type
4470978
Ultimate Holding Company Number
NZ
Country of origin
5 Market Lane
Wellington 6011
New Zealand
Address
Directors

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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