General information

Mcmud Earthworks Limited

Type: NZ Limited Company (Ltd)
9429034300985
New Zealand Business Number
1769262
Company Number
Registered
Company Status

Mcmud Earthworks Limited (issued an NZ business number of 9429034300985) was started on 06 Mar 2006. 1 address is in use by the company: 62 Mana Esplanade, Paremata, Porirua, 5026 (type: physical, registered). Unit 4, 73 Kenepuru Drive, Porirua had been their registered address, until 22 Feb 2017. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Fernando Mckissock (an individual) located at Churton Park, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Jhan Mckissock (an individual) - located at Churton Park, Wellington. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kimbereley Mckissock, located at Churton Park, Wellington (an individual). The Businesscheck information was last updated on 28 Jul 2021.

Current address Type Used since
62 Mana Esplanade, Paremata, Porirua, 5026 Physical & registered 22 Feb 2017
Directors
Name and Address Role Period
Peter Mckissock
Churton Park, Johnsonville, 6037
Address used since 29 May 2007
Director 06 Mar 2006 - current
Elizabeth Mckissock
Churton Park, Johnsonville, 6037
Address used since 29 May 2007
Director 06 Mar 2006 - current
Addresses
Previous address Type Period
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Registered & physical 16 Feb 2012 - 22 Feb 2017
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 Registered & physical 02 May 2011 - 16 Feb 2012
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Paraparaumu Registered & physical 09 Apr 2009 - 02 May 2011
Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua Physical & registered 06 Mar 2006 - 09 Apr 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fernando Samuel Mckissock
Individual
Churton Park
Wellington
6037
06 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jhan Lanyon Mckissock
Individual
Churton Park
Wellington
6037
06 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kimbereley Saskia Mckissock
Individual
Churton Park
Wellington
6037
06 Mar 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rover Laramie Mckissock
Individual
Churton Park
Wellington
6037
06 Mar 2006 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Elizabeth Mckissock
Individual
Churton Park
Wellington
6037
06 Mar 2006 - current
Shares Allocation #6 Number of Shares: 48
Shareholder Name Address Period
Peter Mckissock
Individual
Churton Park
Wellington
6037
06 Mar 2006 - current
Location
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