Mc Tiles & Distribution Limited, a registered company, was incorporated on 05 Feb 2016. 9429042175506 is the New Zealand Business Number it was issued. "Tiles - floor - retailing" (business classification G421230) is how the company has been classified. The company has been run by 2 directors: John Anthony Ryan - an active director whose contract started on 05 Feb 2016,
Tristram Miles Van Der Meijden - an inactive director whose contract started on 05 Feb 2016 and was terminated on 29 Jul 2021.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 6 addresses this company registered, specifically: 34 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (postal address),
34 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (office address),
34 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (delivery address),
34 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (other address) among others.
Mc Tiles & Distribution Limited had been using 34 Ben Lomond Crescent, Pakuranga Heights, Auckland as their registered address up to 08 Sep 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Other active addresses
Address #4: 34 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Service & physical & registered address used from 08 Sep 2020
Address #5: 34 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 26 Aug 2021
Address #6: 34 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Postal & office & delivery address used from 04 Aug 2022
Principal place of activity
34 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address #1: 34 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 03 Sep 2018 to 08 Sep 2020
Address #2: 4 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 04 Sep 2017 to 03 Sep 2018
Address #3: 32 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 05 Feb 2016 to 04 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Pryan Trust Limited Shareholder NZBN: 9429032480436 |
152 Quay Street Auckland 1010 New Zealand |
25 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ryan, John Anthony |
Mission Bay Auckland 1071 New Zealand |
05 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Meijden, Tristram Miles |
Ponsonby Auckland 1011 New Zealand |
05 Feb 2016 - 29 Jul 2021 |
| Individual | Prendergast, Lorelei Maree |
Mission Bay Auckland 1071 New Zealand |
05 Feb 2016 - 25 Feb 2016 |
| Individual | Van Der Meijden, Tristram Miles |
Ponsonby Auckland 1011 New Zealand |
05 Feb 2016 - 29 Jul 2021 |
| Individual | Van Der Meijden, Nicola Frances |
Ponsonby Auckland 1011 New Zealand |
05 Feb 2016 - 29 Jul 2021 |
John Anthony Ryan - Director
Appointment date: 05 Feb 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Feb 2016
Tristram Miles Van Der Meijden - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 29 Jul 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Aug 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Aug 2019
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