Mcol Limited, a registered company, was registered on 12 Dec 2016. 9429045870293 is the New Zealand Business Number it was issued. "Kiwifruit growing" (business classification A013210) is how the company was categorised. This company has been run by 3 directors: James Stuart Greenlees - an active director whose contract started on 12 Dec 2016,
Christopher Mark Greenlees - an active director whose contract started on 12 Dec 2016,
Craig Stuart Greenlees - an active director whose contract started on 12 Dec 2016.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Previous aliases used by the company, as we found at BizDb, included: from 07 Dec 2016 to 28 Sep 2020 they were called Monte Cassino Orchard Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%). Lastly the next share allotment (25 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & service address used from 13 Feb 2024
Principal place of activity
195 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Stuart James Holdings Limited Shareholder NZBN: 9429031248297 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mauao One Limited Shareholder NZBN: 9429031418089 |
Tauranga 3110 New Zealand |
12 Dec 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Blue Smoke Holdings Limited Shareholder NZBN: 9429030366077 |
Tauranga Tauranga 3110 New Zealand |
12 Dec 2016 - |
James Stuart Greenlees - Director
Appointment date: 12 Dec 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Dec 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Aug 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Sep 2018
Christopher Mark Greenlees - Director
Appointment date: 12 Dec 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Feb 2019
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 12 Dec 2016
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 01 Sep 2018
Craig Stuart Greenlees - Director
Appointment date: 12 Dec 2016
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 12 Dec 2016
G3 Champions Limited
195 Devonport Road
Mark Stuart Orchards Limited
195 Devonport Road
Blue Smoke Holdings Limited
195 Devonport Road
Golf Course Orchard Gp Limited
195 Devonport Road
Swift Current Orchard Limited
195 Devonport Road
Dms Coolstore Services Limited
195 Devonport Road
Aronia Greenwood Limited
195 Devonport Road
Caj Limited
195 Devonport Road
Eastern Gold Limited
195 Devonport Road
Gemm Orchard Limited
195 Devonport Road
Mark Stuart Orchards Limited
195 Devonport Road
Smacs Holdings Limited
195 Devonport Road