General information

Mcm Fabrications Limited

Type: NZ Limited Company (Ltd)
9429036058167
New Zealand Business Number
1287458
Company Number
Registered
Company Status

Mcm Fabrications Limited (issued an NZBN of 9429036058167) was started on 02 Apr 2003. 4 addresses are currently in use by the company: 4 Barton Place, Orewa, Auckland, 0931 (type: registered, service). 4 Heversham Place, Glendene, Auckland 1008 had been their registered address, up until 04 Sep 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Rankin, Douglas Frank (an individual) located at Rd 2, Reporoa postcode 3083. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rankin, Kathryn Beth (an individual) - located at Reporoa. Our data was updated on 21 Apr 2024.

Current address Type Used since
3 Hueglow Rise, West Harbour, Auckland, 0618 Registered & physical & service 04 Sep 2009
4 Barton Place, Orewa, Auckland, 0931 Registered & service 12 Sep 2023
Directors
Name and Address Role Period
Douglas Frank Rankin
Rd 2, Reporoa, 3083
Address used since 25 Aug 2010
Director 02 Apr 2003 - current
Addresses
Previous address Type Period
4 Heversham Place, Glendene, Auckland 1008 Registered & physical 02 Apr 2003 - 04 Sep 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rankin, Douglas Frank
Individual
Rd 2
Reporoa
3083
02 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rankin, Kathryn Beth
Individual
Reporoa
3083
02 Apr 2003 - current
Location
Companies nearby