General information

Mcg Investments Limited

Type: NZ Limited Company (Ltd)
9429030409033
New Zealand Business Number
4164580
Company Number
Registered
Company Status
110433004
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Mcg Investments Limited (issued a business number of 9429030409033) was started on 11 Dec 2012. 2 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: physical, service). 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Parsonson, Michael (a director) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Stewart, Campbell Ross (a director) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Mclean, Gregor John, located at Waikanae, Waikanae (a director). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Mcg Investments Limited. The Businesscheck database was updated on 26 Apr 2024.

Current address Type Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Physical & service & registered 11 Dec 2012
Contact info
Directors
Name and Address Role Period
Michael Parsonson
Greenlane, Auckland, 1051
Address used since 11 Dec 2012
Director 11 Dec 2012 - current
Gregor John Mclean
Waikanae, Waikanae, 5036
Address used since 22 Oct 2020
Waikanae Beach, Waikanae, 5036
Address used since 27 Oct 2015
Director 11 Dec 2012 - current
Campbell Ross Stewart
Herne Bay, Auckland, 1022
Address used since 11 Dec 2012
Director 11 Dec 2012 - current
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Parsonson, Michael
Director
Greenlane
Auckland
1051
11 Dec 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Stewart, Campbell Ross
Director
Herne Bay
Auckland
1022
11 Dec 2012 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Mclean, Gregor John
Director
Waikanae
Waikanae
5036
11 Dec 2012 - current
Location
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