General information

Mcstor Limited

Type: NZ Limited Company (Ltd)
9429032809626
New Zealand Business Number
2115962
Company Number
Registered
Company Status

Mcstor Limited (issued an NZ business identifier of 9429032809626) was incorporated on 15 Apr 2008. 2 addresses are currently in use by the company: Level 1, 6 Como St, Takapuna, Auckland, 0622 (type: physical, service). C/-Etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland had been their physical address, until 02 Oct 2012. 70000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (71.43% of shares), namely:
Mckay Family Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 28.57% of all shares (exactly 20000 shares); it includes
Chalcot Trustees Limited (an entity) - located at Takapuna, Auckland. Our database was updated on 25 Mar 2024.

Current address Type Used since
Level 1, 6 Como St, Takapuna, Auckland, 0622 Physical & service & registered 02 Oct 2012
Directors
Name and Address Role Period
Cameron Mckay
Waipu, Northland, 0000
Address used since 02 Mar 2016
Director 15 Apr 2008 - current
Addresses
Previous address Type Period
C/-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland Physical & registered 15 Apr 2008 - 02 Oct 2012
C-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland Physical & registered 15 Apr 2008 - 02 Oct 2012
Financial Data
Financial info
70000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Mckay Family Trustees Limited
Shareholder NZBN: 9429041754412
Entity (NZ Limited Company)
Takapuna
Auckland
0622
09 Jun 2016 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Chalcot Trustees Limited
Shareholder NZBN: 9429041754375
Entity (NZ Limited Company)
Takapuna
Auckland
0622
09 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Mckay, Roderick
Individual
Waipu
15 Apr 2008 - 09 Jun 2016
Fuller, Simon
Individual
Level 2, 18 Northcroft St
Takapuna, Auckland
15 Apr 2008 - 09 Jun 2016
Fuller, Simon David
Individual
Level 2, 18 Northcroft St
Takapuna, Auckland
03 Sep 2008 - 09 Jun 2016
Gooding, John Grahame
Individual
Level 2, 18 Northcroft St,
Takapuna, Auckland
03 Sep 2008 - 09 Jun 2016
Mckay, Roderick John
Individual
Waipu
03 Sep 2008 - 09 Jun 2016
Location
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