General information
Mca NZ Limited
Type: NZ Limited Company (Ltd)9429033669175
New Zealand Business Number
1899084
Company Number
Registered
Company Status
Mca Nz Limited (issued an NZ business number of 9429033669175) was incorporated on 04 Jan 2007. 2 addresses are currently in use by the company: 41 Charlotte Street, Eden Terrace, Auckland, 1021 (type: physical, registered). 24 Virginia Avenue East, Eden Terrace, Auckland, 1150 had been their registered address, until 29 Aug 2008. Mca Nz Limited used other names, namely: Mca Actuarial Limited from 04 Jan 2007 to 05 Jan 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ballynagarrick Investments Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Charlotte Street, Eden Terrace, Auckland, 1021 | Physical & registered & service | 29 Aug 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Chamberlain
Eden Terrace, Auckland, 1021
Address used since 12 Sep 2008 |
Director | 04 Jan 2007 - current |
|
Owen George Nash
Milford, North Shore City, 0620
Address used since 19 Apr 2010 |
Director | 04 Jan 2007 - 31 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Virginia Avenue East, Eden Terrace, Auckland, 1150 | Registered & physical | 04 Jan 2007 - 29 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
01 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aventine Group Limited Shareholder NZBN: 9429037900946 Company Number: 896866 Entity |
Ponsonby Auckland 1011 |
04 Jan 2007 - 01 Apr 2018 |
|
Aventine Group Limited Shareholder NZBN: 9429037900946 Company Number: 896866 Entity |
Ponsonby Auckland 1011 |
04 Jan 2007 - 01 Apr 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Ballynagarrick Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 896876 |
| Country of origin | NZ |
| Address |
9 Redmond Street Ponsonby Auckland 1011 |
Location
Companies nearby
 |
Hayes Asset Management Limited 41 Charlotte Street |
|
Gilford Investments Limited 41 Charlotte Street |
|
Onimeg Investments Limited 41 Charlotte Street |
|
Txtcoms Limited 41 Charlotte Street |
|
Mca Trustee Limited 41 Charlotte Street |
|
Ballynagarrick Investments Limited 41 Charlotte Street |