General information

Mci & Associates Limited

Type: NZ Limited Company (Ltd)
9429033810942
New Zealand Business Number
1875893
Company Number
Registered
Company Status

Mci & Associates Limited (New Zealand Business Number 9429033810942) was started on 17 Nov 2006. 1 address is currently in use by the company: 6 Gordon St, Dannevirke (type: physical, registered). 12 Ward Street, Dannevirke had been their registered address, until 28 Sep 2007. Mci & Associates Limited used other names, namely: Mci Accounting Limited from 17 Nov 2006 to 16 Jan 2007. 75150 shares are issued to 25 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 30 shares (0.04% of shares), namely:
Esther Gleave (a director) located at Dannevirke, Dannevirke postcode 4930. When considering the second group, a total of 3 shareholders hold 19.96% of all shares (exactly 15000 shares); it includes
Esther Gleave (a director) - located at Dannevirke, Dannevirke,
Leonie Wallwork (an individual) - located at Napier South, Napier,
Kevin Mchardy (an individual) - located at Dannevirke, Dannevirke. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 3 entities, namely:
Frances Ivamy, located at Rd 8, Dannevirke (an individual),
Neil Ivamy, located at Rd 8, Dannevirke (an individual),
L.d. & P. Trustees Limited, located at 9 Ward Street, Dannevirke (an entity). Our data was updated on 15 Sep 2020.

Current address Type Used since
6 Gordon St, Dannevirke Physical & registered 28 Sep 2007
Directors
Name and Address Role Period
Neil Laurence Ivamy
Rd 8, Dannevirke, 4978
Address used since 08 Feb 2013
Director 17 Nov 2006 - current
Simon Christopher Curran
Dannevirke, 4930
Address used since 24 Jul 2015
Director 17 Nov 2006 - current
Moira Ann Paewai
Rd 8, Dannevirke, 4978
Address used since 27 Aug 2009
Director 21 May 2008 - current
Esther Joanne Gleave
Dannevirke, Dannevirke, 4930
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Esther Joanne Mchardy
Dannevirke, Dannevirke, 4930
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Samuel George Ellingham
Rd 1, Palmerston North, 4471
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Ian Ronald Mckenzie
Dannevirke, 4930
Address used since 17 Nov 2006
Director 17 Nov 2006 - 08 Jun 2011
Addresses
Previous address Type Period
12 Ward Street, Dannevirke Registered & physical 17 Nov 2006 - 28 Sep 2007
Financial Data
Financial info
75150
Total number of Shares
August
Annual return filing month
21 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Esther Joanne Gleave
Director
Dannevirke
Dannevirke
4930
04 Sep 2020 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Esther Joanne Gleave
Director
Dannevirke
Dannevirke
4930
04 Sep 2020 - current
Leonie Joan Wallwork
Individual
Napier South
Napier
4110
24 Nov 2017 - current
Kevin Mchardy
Individual
Dannevirke
Dannevirke
4930
24 Nov 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Frances Jillian Ivamy
Individual
Rd 8
Dannevirke
4978
17 Nov 2006 - current
Neil Laurence Ivamy
Individual
Rd 8
Dannevirke
4978
17 Nov 2006 - current
L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Entity (NZ Limited Company)
9 Ward Street
Dannevirke
17 Nov 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Simon Christopher Curran
Individual
Dannevirke
17 Nov 2006 - current
Sharon Mary Wards
Individual
Dannevirke
17 Nov 2006 - current
L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Entity (NZ Limited Company)
9 Ward Street
Dannevirke
17 Nov 2006 - current
Shares Allocation #5 Number of Shares: 14999
Shareholder Name Address Period
Frances Jillian Ivamy
Individual
Rd 8
Dannevirke
4978
17 Nov 2006 - current
Neil Laurence Ivamy
Individual
Rd 8
Dannevirke
4978
17 Nov 2006 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Moira Ann Paewai
Individual
Rd8
Dannevirke
21 May 2008 - current
Shares Allocation #7 Number of Shares: 30
Shareholder Name Address Period
Simon Christopher Curran
Individual
Dannevirke
17 Nov 2006 - current
Shares Allocation #8 Number of Shares: 30
Shareholder Name Address Period
Neil Laurence Ivamy
Individual
Rd 8
Dannevirke
4978
17 Nov 2006 - current
Shares Allocation #9 Number of Shares: 15000
Shareholder Name Address Period
Stephen David Paewai
Individual
Rd8
Dannevirke
21 May 2008 - current
Francis Mcgarry Wadsworth
Individual
Rd8
Dannevirke
21 May 2008 - current
Moira Ann Paewai
Individual
Rd8
Dannevirke
21 May 2008 - current
Brian Douglas Paewai
Individual
Rd8
Dannevirke
21 May 2008 - current
Shares Allocation #10 Number of Shares: 14999
Shareholder Name Address Period
Sharon Mary Wards
Individual
Dannevirke
17 Nov 2006 - current
Simon Christopher Curran
Individual
Dannevirke
17 Nov 2006 - current
Shares Allocation #11 Number of Shares: 30
Shareholder Name Address Period
Samuel George Ellingham
Individual
Rd 1
Palmerston North
4471
11 Apr 2014 - current
Shares Allocation #12 Number of Shares: 15000
Shareholder Name Address Period
Susan Margaret Ellingham
Individual
Rd 1
Palmerston North
4471
11 Apr 2014 - current
Samuel George Ellingham
Individual
Rd 1
Palmerston North
4471
11 Apr 2014 - current
Tararua Trustees (2005) Limited
Shareholder NZBN: 9429034974735
Entity (NZ Limited Company)
Palmerston North
11 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Esther Mchardy
Individual
Dannevirke
4930
27 Aug 2009 - 04 Sep 2020
Esther Mchardy
Individual
Dannevirke
4930
27 Aug 2009 - 04 Sep 2020
Esther Mchardy
Individual
Dannevirke
4930
27 Aug 2009 - 04 Sep 2020
Murray Alexander Pringle
Individual
Dannevirke
17 Nov 2006 - 30 Jun 2011
Ian Ronald Mckenzie
Individual
Dannevirke
17 Nov 2006 - 30 Jun 2011
Alison Mary Mckenzie
Individual
Dannevirke
17 Nov 2006 - 30 Jun 2011
Neil Gordon Blackstock
Individual
Kati Kati
17 Nov 2006 - 27 Jun 2010
Location
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