General information

Mcw Properties Limited

Type: NZ Limited Company (Ltd)
9429035454489
New Zealand Business Number
1502141
Company Number
Registered
Company Status

Mcw Properties Limited (issued an NZBN of 9429035454489) was launched on 07 Apr 2004. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). C-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, until 04 Dec 2007. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Whyte, Michael Christopher (an individual) located at Epsom, Auckland,
Whyte, Christine Ann (an individual) located at Epsom, Auckland,
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Whyte, Michael Christopher (an individual) - located at Epsom, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Whyte, Christine Ann, located at Epsom, Auckland (an individual). Our data was last updated on 12 Mar 2024.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered & service 04 Dec 2007
Directors
Name and Address Role Period
Michael Christopher Whyte
Epsom, Auckland, 1023
Address used since 01 Dec 2015
Director 07 Apr 2004 - current
Addresses
Previous address Type Period
C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered 21 Mar 2006 - 04 Dec 2007
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered 21 Mar 2006 - 04 Dec 2007
Borich & Associates C/a, Ground Floor, 3 Margot Street, Newmarket, Auckland Physical & registered 07 Apr 2004 - 21 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Whyte, Michael Christopher
Individual
Epsom
Auckland
07 Apr 2004 - current
Whyte, Christine Ann
Individual
Epsom
Auckland
07 Apr 2004 - current
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
07 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whyte, Michael Christopher
Individual
Epsom
Auckland
07 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whyte, Christine Ann
Individual
Epsom
Auckland
07 Apr 2004 - current
Location
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