Mcc (a & A) Nominees Limited
Type: NZ Limited Company (Ltd)Mcc (A & A) Nominees Limited (NZBN 9429030160088) was started on 28 Jun 2013. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 02 Sep 2016. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Hayde, Callum Malcolm Charles (a director) located at Halfway Bush, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Copland, Heath Colin (a director) - located at Arrowtown, Arrowtown. Moving on to the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Craw, Charles Julian, located at Roslyn, Dunedin (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Mcc (A & A) Nominees Limited. The Businesscheck information was updated on 20 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 02 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Karen Gow
Rd 1, Brighton, 9091
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - current |
|
Barry Vernon O'donnell
Rd 1, Port Chalmers, 9081
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - current |
|
Charles Julian Craw
Roslyn, Dunedin, 9010
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - current |
|
Callum Malcolm Charles Hayde
Halfway Bush, Dunedin, 9010
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Heath Colin Copland
Arrowtown, Arrowtown, 9302
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Daniel Robert Piebenga
Mosgiel, Mosgiel, 9024
Address used since 27 Nov 2014 |
Director | 28 Jun 2013 - 31 Mar 2021 |
|
David Keith Russell
Corstorphine, Dunedin, 9012
Address used since 04 May 2018
Andersons Bay, Dunedin, 9013
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 31 Dec 2020 |
|
Gavin John Craw
Maori Hill, Dunedin, 9010
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 30 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 28 Jun 2013 - 02 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayde, Callum Malcolm Charles Director |
Halfway Bush Dunedin 9010 |
23 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Heath Colin Director |
Arrowtown Arrowtown 9302 |
23 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craw, Charles Julian Individual |
Roslyn Dunedin 9010 |
21 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Barry Vernon Director |
Rd 1 Port Chalmers 9081 |
28 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gow, Denise Karen Director |
Rd 1 Brighton 9091 |
28 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Piebenga, Daniel Robert Individual |
Saint Clair Dunedin 9012 |
28 Jun 2013 - 16 Apr 2021 |
|
Russell, David Keith Individual |
Andersons Bay Dunedin 9013 |
28 Jun 2013 - 21 Feb 2018 |
|
Craw, Gavin John Individual |
Rd 2 Wanaka 9382 |
28 Jun 2013 - 21 Feb 2018 |
|
David Keith Russell Director |
Andersons Bay Dunedin 9013 |
28 Jun 2013 - 21 Feb 2018 |
|
Gavin John Craw Director |
Maori Hill Dunedin 9010 |
28 Jun 2013 - 21 Feb 2018 |
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