Mcn Holdings Limited (issued an NZ business number of 9429035825142) was registered on 12 Sep 2003. 3 addresses are currently in use by the company: 32 Bassett Road, Remuera, Auckland, 1050 (type: office, registered). 9 Manawa Road, Remuera, Auckland had been their physical address, up until 17 Jun 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Norgate, Allison Jane (an individual) located at Kohimarama, Auckland postcode 1071. The Businesscheck data was updated on 16 Sep 2023.
Current address | Type | Used since |
---|---|---|
32 Bassett Road, Remuera, Auckland, 1050 | Office | unknown |
20b Speight Road, Kohimarama, Auckland, 1071 | Physical & service | 17 Jun 2015 |
20b Speight Road, Kohimarama, Auckland, 1071 | Registered | 15 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Allison Jane Norgate
Kohimarama, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
Michael Craig Norgate
Rd 2, Whitianga, 3592
Address used since 09 Jun 2015 |
Director | 12 Sep 2003 - 16 Jul 2015 |
32 Bassett Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
9 Manawa Road, Remuera, Auckland, 1050 | Physical | 07 Jul 2014 - 17 Jun 2015 |
54a Benson Rd, Remuera, Auckland, 1050 | Physical | 24 Jun 2013 - 07 Jul 2014 |
116 Pacific Parade, Matarangi, Coromandel, 0000 | Registered | 24 Jun 2013 - 15 Dec 2016 |
32 Bassett Road, Remuera, Auckland, 1050 | Registered & physical | 08 Jul 2011 - 24 Jun 2013 |
4b/154 St Stephens Avenue, Parnell, Auckland 1052 | Registered | 12 Jun 2009 - 08 Jul 2011 |
4b/154 St Stephens Avenue, Parnell, Auckland 1055 | Registered | 04 Jun 2009 - 12 Jun 2009 |
4b/154 St Stephens Avenue, Parnell, Auckland 1052 | Physical | 04 Jun 2009 - 08 Jul 2011 |
24 Ronaki Road, Mission Bay, Auckland | Registered & physical | 12 Sep 2003 - 04 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Norgate, Allison Jane Individual |
Kohimarama Auckland 1071 |
06 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Norgate, Michael Craig Individual |
Rd 2 Whitianga 3592 |
06 Jul 2006 - 21 Sep 2015 |
Norgate, Michael Craig Individual |
Mission Bay Auckland |
12 Jul 2005 - 12 Jul 2005 |
Norgate, Alison Jane Individual |
Mission Bay Auckland |
12 Sep 2003 - 12 Jul 2005 |
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
12 Sep 2003 - 12 Jul 2005 | |
Norgate, Michael Craig Individual |
Mission Bay Auckland |
12 Sep 2003 - 12 Jul 2005 |
Null - Wessex Trustees Limited Other |
12 Jul 2005 - 12 Jul 2005 | |
Wessex Trustees Limited Other |
12 Jul 2005 - 12 Jul 2005 | |
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
12 Sep 2003 - 12 Jul 2005 |
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