General information

Mcc Cost Management Limited

Type: NZ Limited Company (Ltd)
9429031041539
New Zealand Business Number
3445832
Company Number
Registered
Company Status

Mcc Cost Management Limited (NZBN 9429031041539) was registered on 30 Jun 2011. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). 33 Havelock Road, Havelock North, Havelock North had been their physical address, up until 09 Dec 2020. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Mccalmont, Gary Donald (a director) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 2 shareholders hold 99.17% of all shares (exactly 119 shares); it includes
Greer, Stephen Alexander (an individual) - located at Rd 2, Napier,
Mccalmont, Gary Donald (a director) - located at Bluff Hill, Napier. Our database was updated on 02 Apr 2024.

Current address Type Used since
33 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 09 Dec 2020
Directors
Name and Address Role Period
Gary Donald Mccalmont
Bluff Hill, Napier, 4110
Address used since 29 Jun 2012
Director 30 Jun 2011 - current
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered 18 Feb 2020 - 09 Dec 2020
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 18 Feb 2015 - 18 Feb 2020
119 Queen Street East, Hastings, 4122 Physical & registered 09 Jul 2012 - 18 Feb 2015
C/- Pkf Carr & Stanton Limited, 119 Queen Street East, Hastings, 4122 Registered & physical 30 Jun 2011 - 09 Jul 2012
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccalmont, Gary Donald
Director
Bluff Hill
Napier
4110
30 Jun 2011 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Greer, Stephen Alexander
Individual
Rd 2
Napier
4182
30 Jun 2011 - current
Mccalmont, Gary Donald
Director
Bluff Hill
Napier
4110
30 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Entity
30 Jun 2011 - 27 Mar 2015
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Entity
30 Jun 2011 - 27 Mar 2015
Location
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