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General information

Mdcm Limited

Type: NZ Limited Company (Ltd)
9429031610681
New Zealand Business Number
2440959
Company Number
Registered
Company Status

Mdcm Limited (issued an NZ business identifier of 9429031610681) was started on 25 Mar 2010. 2 addresses are currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical). Flat 303, 100 Parnell Road, Parnell, Auckland had been their physical address, until 17 Jul 2019. Mdcm Limited used other names, namely: Mummy Daddy Cammy Consulting Limited from 25 Mar 2010 to 15 Aug 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mcqueen, William Cameron (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Mcqueen, Hannah Lee (an individual) - located at Remuera, Auckland. Our data was updated on 30 Mar 2024.

Current address Type Used since
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Registered & physical & service 17 Jul 2019
Last updated:
Directors
Name and Address Role Period
William Cameron Mcqueen
Remuera, Auckland, 1050
Address used since 01 Jun 2023
Kohimarama, Auckland, 1071
Address used since 13 Dec 2022
Director 13 Dec 2022 - current
Hannah Lee Mcqueen
Kohimarama, Auckland, 1071
Address used since 17 Sep 2015
Director 25 Mar 2010 - 13 Dec 2022
William Cameron Mcqueen
Kohimarama, Auckland,
Address used since 25 Mar 2010
Director 25 Mar 2010 - 10 Dec 2010
Addresses
Previous address Type Period
Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 24 May 2016 - 17 Jul 2019
Level 6, 110 Symonds Street, Auckland Registered & physical 25 Mar 2010 - 24 May 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcqueen, William Cameron
Individual 		Remuera
Auckland
1050 		25 Mar 2010 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mcqueen, Hannah Lee
Individual 		Remuera
Auckland
1050 		25 Mar 2010 - current
Location
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