Mcg Investments Limited was started on 11 Dec 2012 and issued an NZBN of 9429030409033. The registered LTD company has been supervised by 3 directors: Michael Parsonson - an active director whose contract started on 11 Dec 2012,
Gregor John Mclean - an active director whose contract started on 11 Dec 2012,
Campbell Ross Stewart - an active director whose contract started on 11 Dec 2012.
According to our information (last updated on 17 Mar 2024), this company filed 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (category: physical, service).
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Parsonson, Michael (a director) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Stewart, Campbell Ross - located at Herne Bay, Auckland.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Mclean, Gregor John, located at Waikanae, Waikanae (a director). Mcg Investments Limited was categorised as "Investment - residential property" (business classification L671150).
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Parsonson, Michael |
Greenlane Auckland 1051 New Zealand |
11 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Stewart, Campbell Ross |
Herne Bay Auckland 1022 New Zealand |
11 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Mclean, Gregor John |
Waikanae Waikanae 5036 New Zealand |
11 Dec 2012 - |
Michael Parsonson - Director
Appointment date: 11 Dec 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Dec 2012
Gregor John Mclean - Director
Appointment date: 11 Dec 2012
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 22 Oct 2020
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 27 Oct 2015
Campbell Ross Stewart - Director
Appointment date: 11 Dec 2012
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 11 Dec 2012
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