General information

Mca Consulting Limited

Type: NZ Limited Company (Ltd)
9429035540984
New Zealand Business Number
1482846
Company Number
Registered
Company Status

Mca Consulting Limited (New Zealand Business Number 9429035540984) was incorporated on 09 Mar 2004. 2 addresses are in use by the company: 78 Ru Collin Road, Rd 4, Hastings, 4174 (type: physical, registered). Anz Bank Building, Porter Drive, Havelock North had been their registered address, up to 01 Dec 2014. Mca Consulting Limited used more names, namely: Middelberg Consulting Limited from 01 Jul 2019 to 02 Nov 2021, Middelberg Chartered Accountants Limited (09 Mar 2004 to 01 Jul 2019). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Middelberg, Michelle Dianne (an individual) located at Rd 4, Hastings postcode 4174. Our information was updated on 26 Mar 2024.

Current address Type Used since
78 Ru Collin Road, Rd 4, Hastings, 4174 Physical & registered & service 01 Dec 2014
Directors
Name and Address Role Period
Michelle Dianne Middelberg
Rd 4, Hastings, 4174
Address used since 01 Oct 2010
Director 09 Mar 2004 - current
Addresses
Previous address Type Period
Anz Bank Building, Porter Drive, Havelock North, 4130 Registered & physical 09 Sep 2014 - 01 Dec 2014
National Bank Building, Porter Drive, Havelock North Physical & registered 18 Jun 2008 - 09 Sep 2014
Unit 9, 21 -23 Napier Road, Havelock North Registered & physical 13 Nov 2007 - 18 Jun 2008
27 Duart Road, Havelock North Registered & physical 09 Mar 2004 - 13 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Middelberg, Michelle Dianne
Individual
Rd 4
Hastings
4174
09 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
02 Oct 2006 - 04 Dec 2008
Mca (2009) Limited
Shareholder NZBN: 9429032281897
Company Number: 2235890
Entity
78 Ru Collin Road Rd4
Hastings
4174
09 Jun 2009 - 10 May 2020
Adcock, Alan Mitchell
Individual
Mt Eden
Auckland
09 Mar 2004 - 27 Jun 2010
Adcock, Ian Wright
Individual
Havelock North
09 Mar 2004 - 04 Dec 2008
Murton, Dawn Elizabeth
Individual
Havelock North
04 Dec 2008 - 27 Jun 2010
Mca (2009) Limited
Shareholder NZBN: 9429032281897
Company Number: 2235890
Entity
Rd 4
Hastings
4174
09 Jun 2009 - 10 May 2020
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
02 Oct 2006 - 04 Dec 2008
Location
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