General information
Mc 2 Investments Limited
Type: NZ Limited Company (Ltd)9429033271279
New Zealand Business Number
1961704
Company Number
Removed
Company Status
Mc 2 Investments Limited (NZBN 9429033271279) was registered on 28 Jun 2007. 2 addresses are currently in use by the company: 13 Huxley Place, Twizel, Twizel, 7901 (type: registered, physical). 5098 Tekapo-Twizel Road, Pukaki had been their physical address, up to 08 Jul 2021. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Mcintyre, Rebecca Ann (a director) located at Twizel, Twizel postcode 7901. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Mcintyre, Robert Adam (an individual) - located at Twizel, Twizel. Businesscheck's data was updated on 23 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 13 Huxley Place, Twizel, Twizel, 7901 | Registered & physical & service | 08 Jul 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Ann Mcintyre
Twizel, Twizel, 7901
Address used since 07 May 2011 |
Director | 31 Aug 2007 - current |
|
Rebecca Ann Van Der Salm
Twizel, Twizel, 7901
Address used since 07 May 2011 |
Director | 31 Aug 2007 - current |
|
Robert Adam Mcintyre
Twizel, Twizel, 7901
Address used since 07 May 2011 |
Director | 31 Aug 2007 - current |
|
Michael John Mcleod
Pukaki, 7999
Address used since 07 Aug 2020
Omarama, Omarama, 9448
Address used since 07 May 2011 |
Director | 28 Jun 2007 - 17 Jun 2021 |
|
Carolyn Ellen Cooper
Oamaru,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 22 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5098 Tekapo-twizel Road, Pukaki, 7999 | Physical | 18 Aug 2020 - 08 Jul 2021 |
| 5098 Tekapo-twizel Road, Pukaki, 7999 | Registered | 17 Aug 2020 - 08 Jul 2021 |
| 1 Prohibition Road, Omarama, 9412 | Physical | 29 Apr 2015 - 18 Aug 2020 |
| 1 Prohibition Road, Omarama, 9412 | Registered | 09 Apr 2014 - 17 Aug 2020 |
| Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 08 Apr 2013 - 09 Apr 2014 |
| Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical | 08 Apr 2013 - 29 Apr 2015 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 03 Dec 2009 - 08 Apr 2013 |
| Wanbrow House, 6 Coquet Street, Oamaru | Registered & physical | 05 Jun 2008 - 03 Dec 2009 |
| 120 Glen Lyon Rd, Twizel | Registered & physical | 11 Jan 2008 - 05 Jun 2008 |
| 42 Forth Street, Oamaru | Registered & physical | 29 Aug 2007 - 11 Jan 2008 |
| 102 Aln Street, Oamaru | Physical & registered | 28 Jun 2007 - 29 Aug 2007 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
12 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Rebecca Ann Director |
Twizel Twizel 7901 |
07 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Robert Adam Individual |
Twizel Twizel 7901 |
31 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Salm, Rebecca Ann Individual |
Twizel Twizel 7901 |
31 Aug 2007 - 07 Jul 2021 |
|
Mcleod, Michael John Individual |
Pukaki 7999 |
28 Jun 2007 - 30 Jun 2021 |
|
Cooper, Carolyn Ellen Individual |
Oamaru |
28 Jun 2007 - 27 Jun 2010 |
Location
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|
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