Mcp Investments Limited
Type: NZ Limited Company (Ltd)Mcp Investments Limited (issued an NZ business number of 9429034762530) was started on 20 May 2005. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 105 Waratah St, Tauranga had been their physical address, up until 29 Oct 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Johnson, Barbara Isabel (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Michael G Stuart Trustee Co (1999) Limited (an entity) - located at 60 Durham Street, Tauranga. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 29 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Peter Johnson
Matua, Tauranga, 3110
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Barbara Isabel Johnson
Matua, Tauranga, 3110
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Matthew Anthony Johnson
Queens Road, Melbourne Vic, 3004
Address used since 23 Oct 2013 |
Director | 12 Oct 2010 - 01 Mar 2014 |
|
Anthony Peter Johnson
Tauranga, 3110
Address used since 20 May 2005 |
Director | 20 May 2005 - 13 Oct 2010 |
|
Barbara Isabel Johnson
Tauranga, 3110
Address used since 20 May 2005 |
Director | 20 May 2005 - 13 Oct 2010 |
| 105 Waratah St , Matua , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 105 Waratah St, Tauranga | Physical | 17 Oct 2006 - 29 Oct 2012 |
| Second Floor, Realty House, 60 Durham St, Tauranga | Physical | 20 May 2005 - 17 Oct 2006 |
| Second Floor, Realty House, 60 Durham St, Tauranga | Registered | 20 May 2005 - 29 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Barbara Isabel Individual |
Tauranga |
20 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
20 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Matthew Anthony Individual |
Queens Road Melbourne Vic 3004 |
18 Oct 2012 - 28 Oct 2014 |
|
Johnson, Anthony Peter Individual |
Tauranga |
20 May 2005 - 18 Oct 2012 |
|
Matthew Anthony Johnson Director |
Queens Road Melbourne Vic 3004 |
18 Oct 2012 - 28 Oct 2014 |
|
Johnson, Anthony Peter Individual |
Tauranga |
20 May 2005 - 18 Oct 2012 |
 |
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|
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|
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|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |