Mecca Group Limited
Type: NZ Limited Company (Ltd)Mecca Group Limited (issued an NZBN of 9429031987172) was incorporated on 06 Aug 1947. 4 addresses are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). Michael Ibell Chartered Accountant Limit, Level 3, 315 Manchester Street, Christchurch had been their registered address, until 17 Apr 2012. 163600 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 92028 shares (56.25% of shares), namely:
Chaney, Charl Randolph (an individual) located at Woolston, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 5.83% of all shares (exactly 9542 shares); it includes
Nicholls, Michael Dickson (an individual) - located at Christchurch. Moving on to the next group of shareholders, share allotment (62028 shares, 37.91%) belongs to 3 entities, namely:
Jones, Kenneth James, located at Christchurch (an individual),
Chaney, Charl Randolph, located at Woolston, Christchurch (an individual),
Ibell, Michael, located at Christchurch (an individual). The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 Sparks Road, Hoon Hay, Christchurch, 8025 | Physical & registered & service | 17 Apr 2012 |
| 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 07 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Charl Randolph Chaney
Woolston, Christchurch, 8023
Address used since 27 Apr 2016 |
Director | 29 Apr 1992 - current |
|
Michael Dickson Nicholls
Riccarton, Christchurch, 8041
Address used since 05 May 2010 |
Director | 20 Nov 1992 - current |
|
Margaret Chaney
Akaroa,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 26 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| Michael Ibell Chartered Accountant Limit, Level 3, 315 Manchester Street, Christchurch | Registered | 07 Jun 2006 - 17 Apr 2012 |
| Michael Ibell Chartered Accountant Ltd, Level 3, 315 Manchester Street, Christchurch | Physical | 07 Jun 2006 - 17 Apr 2012 |
| Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical | 21 Apr 2002 - 07 Jun 2006 |
| C/ Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered | 21 Apr 2002 - 07 Jun 2006 |
| C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Registered | 08 Apr 2001 - 21 Apr 2002 |
| Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Physical | 08 Apr 2001 - 08 Apr 2001 |
| C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch | Registered | 25 Mar 1994 - 08 Apr 2001 |
| C/o Chambers Nicholls, Floor 9, Amp Bldg, Cathedral Sq Christchurch | Registered | 23 Mar 1994 - 25 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaney, Charl Randolph Individual |
Woolston Christchurch |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Michael Dickson Individual |
Christchurch |
06 Aug 1947 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kenneth James Individual |
Christchurch |
06 Aug 1947 - current |
|
Chaney, Charl Randolph Individual |
Woolston Christchurch |
12 May 2004 - current |
|
Ibell, Michael Individual |
Christchurch |
06 Aug 1947 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaney, Charl Randolph Individual |
Woolston Christchurch |
12 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaney Estate, George Individual |
Hoon Hay Christchurch 8025 |
06 Aug 1947 - 04 Dec 2019 |
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