Mctoonz Limited
Type: NZ Limited Company (Ltd)Mctoonz Limited (issued an NZ business number of 9429030660724) was registered on 25 May 2012. 2 addresses are in use by the company: 71 Pine Avenue, Ebdentown, Upper Hutt, 5018 (type: physical, service). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 38 shares (38 per cent of shares), namely:
Gawn, Andrew Bruce (a director) located at Owhiro Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 3 shareholders hold 60 per cent of all shares (60 shares); it includes
Eade, Jason Nicholas (an individual) - located at Titahi Bay, Porirua,
Mcgillivray, Erica (an individual) - located at Woburn, Lower Hutt,
Mcgillivray, Richard (an individual) - located at Woburn, Lower Hutt. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcgillivray, Richard, located at Woburn, Lower Hutt (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Mctoonz Limited. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Pine Avenue, Ebdentown, Upper Hutt, 5018 | Registered & physical & service | 25 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Mcgillivray
Woburn, Lower Hutt, 5010
Address used since 25 May 2012 |
Director | 25 May 2012 - current |
|
Andrew Bruce Gawn
Owhiro Bay, Wellington, 6023
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - current |
|
Tammy Joy Ferreira
Boulcott, Lower Hutt, 5010
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 01 Dec 2021 |
|
Tom Taniwha
Hutt Central, Lower Hutt, 5010
Address used since 25 May 2012 |
Director | 25 May 2012 - 28 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawn, Andrew Bruce Director |
Owhiro Bay Wellington 6023 |
19 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eade, Jason Nicholas Individual |
Titahi Bay Porirua 5022 |
25 May 2012 - current |
|
Mcgillivray, Erica Individual |
Woburn Lower Hutt 5010 |
25 May 2012 - current |
|
Mcgillivray, Richard Individual |
Woburn Lower Hutt 5010 |
25 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgillivray, Richard Individual |
Woburn Lower Hutt 5010 |
25 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgillivray, Erica Individual |
Woburn Lower Hutt 5010 |
25 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taniwha, Tom Individual |
Hutt Central Lower Hutt 5010 |
25 May 2012 - 19 Oct 2014 |
|
Taniwha, Miriama Individual |
Hutt Central Lower Hutt 5010 |
25 May 2012 - 19 Oct 2014 |
|
Wholesale Connection Properties Limited Shareholder NZBN: 9429041369982 Company Number: 5425965 Entity |
Boulcott Lower Hutt 5010 |
19 Oct 2014 - 15 Dec 2021 |
|
Wholesale Connection Properties Limited Shareholder NZBN: 9429041369982 Company Number: 5425965 Entity |
Boulcott Lower Hutt 5010 |
19 Oct 2014 - 15 Dec 2021 |
|
Tom Taniwha Director |
Hutt Central Lower Hutt 5010 |
25 May 2012 - 19 Oct 2014 |
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