General information
Mca 20 Limited
Type: NZ Limited Company (Ltd)9429034379592
New Zealand Business Number
1748118
Company Number
Registered
Company Status
Mca 20 Limited (NZBN 9429034379592) was started on 16 Dec 2005. 2 addresses are in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up until 15 Jun 2021. Mca 20 Limited used more names, namely: Titan1 Holdings No 20 Limited from 16 Dec 2005 to 23 Jun 2009. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Driscole, Jason Michael (an individual) located at Hokowhitu, Palmerston North postcode 4410. The Businesscheck data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Service & physical | 14 Oct 2019 |
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4414 | Registered | 15 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Michael Driscole
Hokowhitu, Palmerston North, 4410
Address used since 31 Jan 2018
Hokowhitu, Palmerston North, 4410
Address used since 27 Aug 2015 |
Director | 23 Jun 2009 - current |
|
Richard Simon Chisholm
Rd 1, Palmerston North,
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 23 Jun 2009 |
|
John Anthony Pendergast
Seatoun, Wellington,
Address used since 01 Aug 2008 |
Director | 16 Dec 2005 - 23 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Registered | 14 Oct 2019 - 15 Jun 2021 |
| 52 Victoria Avenue, Terrace End, Palmerston North, 4410 | Registered & physical | 31 Aug 2015 - 14 Oct 2019 |
| C/-morrison Creed, 1st Floor, Cnr Main, St & Victoria Ave, Palmerston North | Registered & physical | 31 Jul 2006 - 31 Aug 2015 |
| C/-morrison Advisory, Floor 5, Telstraclear House, Cnr The Sq &, Fitzherbert Ave, Palmerston North | Registered | 16 Dec 2005 - 31 Jul 2006 |
| Floor 5, Fmg Building, 68 The Square, Palmerston North | Physical | 16 Dec 2005 - 31 Jul 2006 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Driscole, Jason Michael Individual |
Hokowhitu Palmerston North 4410 |
20 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Lance David Individual |
Palmerston North |
16 Dec 2005 - 27 Jun 2010 |
|
Titan1 Holdings Limited Shareholder NZBN: 9429034098325 Company Number: 1820306 Entity |
14 Feb 2008 - 27 Jun 2010 | |
|
Titan1 Holdings Limited Shareholder NZBN: 9429034098325 Company Number: 1820306 Entity |
14 Feb 2008 - 27 Jun 2010 |
Location
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