General information

Mcn Holdings Limited

Type: NZ Limited Company (Ltd)
9429035825142
New Zealand Business Number
1374406
Company Number
Removed
Company Status

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Norgate, Allison Jane
Individual
Kohimarama
Auckland
1071
06 Jul 2006 - current

Historic shareholders

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
Location
Companies nearby