businesscheck.co.nz / a-z index / m / mc / mcd
General information

Mcd Capital Limited

Type: NZ Limited Company (Ltd)
9429033399577
New Zealand Business Number
1942132
Company Number
Registered
Company Status

Mcd Capital Limited (issued an NZBN of 9429033399577) was started on 15 May 2007. 2 addresses are currently in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). Mcd Capital Limited used more names, namely: Juiceinator Limited from 15 May 2007 to 29 Feb 2012. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Darrow, Lisa Deborah (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Darrow, Mark Charles (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (99998 shares, 100%) belongs to 3 entities, namely:
Darrow, Mark Charles, located at Remuera, Auckland (an individual),
Darrow, Lisa Deborah, located at Remuera, Auckland (an individual),
Sheppard, Bruce Raymond, located at Bucklands Beach, Auckland (an individual). Our information was last updated on 28 Mar 2024.

Current address Type Used since
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Physical & registered & service 15 May 2007
Last updated:
Directors
Name and Address Role Period
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 14 Mar 2017
Remuera, Auckland, 1050
Address used since 12 Aug 2017
Director 15 May 2007 - current
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Darrow, Lisa Deborah
Individual 		Remuera
Auckland
1050 		01 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Darrow, Mark Charles
Individual 		Remuera
Auckland
1050 		15 May 2007 - current
Shares Allocation #3 Number of Shares: 99998
Shareholder Name Address Period
Darrow, Mark Charles
Individual 		Remuera
Auckland
1050 		15 May 2007 - current
Darrow, Lisa Deborah
Individual 		Remuera
Auckland
1050 		01 May 2012 - current
Sheppard, Bruce Raymond
Individual 		Bucklands Beach
Auckland
2012 		01 May 2012 - current
Location
Companies nearby
Hibiscus Marine & Storage Limited
4th Floor, 253 Queen Street
Cumuli Limited
Level 4, Smith & Caughey Building
Hahei Limited
253 Queen Street
Le Tong Trustee Limited
Level 4, Smith & Caughey Building
Chang Wei Trustee Limited
Level 4, Smith & Caughey Building
Ezy Trustee Limited
Level 4, Smith & Caughey Building