General information

Mc & Tc Property Invest Limited

Type: NZ Limited Company (Ltd)
9429035811343
New Zealand Business Number
1379326
Company Number
Registered
Company Status

Mc & Tc Property Invest Limited (issued an NZ business number of 9429035811343) was launched on 25 Aug 2003. 5 addresess are in use by the company: 1/3 William Pickering Drive, Albany, Auckland, 0632 (type: delivery, postal). 76 Forge Road, Silverdale, Silverdale had been their registered address, up to 12 Jun 2013. Mc & Tc Property Invest Limited used more aliases, namely: Mc Invest Limited from 25 Aug 2003 to 31 Jan 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Couper, Teresa Jane (an individual) located at Dairy Flat postcode 0794. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cutler, Matthew Bruce (an individual) - located at Dairy Flat. Our data was updated on 17 Apr 2024.

Current address Type Used since
1/3 William Pickering Drive, Albany, Auckland, 0632 Physical & registered & service 12 Jun 2013
1/3 William Pickering Drive, Albany, Auckland, 0632 Delivery & office 06 Jun 2019
Po Box 303538, North Harbour, Auckland, 0751 Postal 06 Jun 2019
Contact info
64 021 457174
Phone (Phone)
matt@activesafety.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Matthew Bruce Cutler
Dairy Flat, 0794
Address used since 05 Jun 2018
Birkenhead, Auckland, 0626
Address used since 03 Jun 2015
Director 25 Aug 2003 - current
Teresa Jane Couper
Dairy Flat, 0794
Address used since 05 Jun 2018
Birkenhead, Auckland, 0626
Address used since 02 Feb 2018
Director 02 Feb 2018 - current
Addresses
Principal place of activity
1/3 William Pickering Drive , Albany , Auckland , 0632
Previous address Type Period
76 Forge Road, Silverdale, Silverdale, 0932 Registered & physical 31 May 2011 - 12 Jun 2013
18 Whiting Crescent, Greenmeadows, Napier Registered & physical 06 May 2010 - 31 May 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 26 Aug 2009 - 06 May 2010
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Physical & registered 03 Jul 2006 - 26 Aug 2009
Coffey Davidson Limited, 303n Karamu Road, Hastings Registered & physical 25 Aug 2003 - 03 Jul 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Couper, Teresa Jane
Individual
Dairy Flat
0794
09 Feb 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cutler, Matthew Bruce
Individual
Dairy Flat
0794
25 Aug 2003 - current
Location
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