Mc2 Group Limited
Type: NZ Limited Company (Ltd)Mc2 Group Limited (issued an NZ business identifier of 9429036190935) was started on 22 Jan 2003. 2 addresses are currently in use by the company: 1St Floor Coastlands Shoppingtown, Main Highway, Paraparaumu (type: registered, physical). Level 2, 32 Waring Taylor Street, Wellington had been their registered address, up to 31 Oct 2006. 3000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 150 shares (5% of shares), namely:
Clevely, Raymond James Barry (an individual) located at 112 Parata Street, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 150 shares); it includes
Clevely, Hazel (an individual) - located at 112 Parata Street, Waikanae. The 3rd group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Munro, David James, located at Plimmerton (an individual). The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor Coastlands Shoppingtown, Main Highway, Paraparaumu | Registered & physical & service | 31 Oct 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond James Barry Clevely
112 Parata Street, Waikanae, 5036
Address used since 01 Jul 2022
Waikanae, Waikanae, 5036
Address used since 25 Oct 2018
Raumati Beach, Paraparaumu, 5032
Address used since 29 May 2016 |
Director | 22 Jan 2003 - current |
|
Hazel Clevely
Waikanae, Waikanae, 5036
Address used since 17 Jun 2022
Waikanae, Waikanae, 5036
Address used since 25 Oct 2018
Raumati Beach, Paraparaumu, 5032
Address used since 29 May 2016 |
Director | 03 Jun 2004 - current |
|
Destina Munro
Plimmerton, 5026
Address used since 01 Feb 2016 |
Director | 03 Jun 2004 - 15 Feb 2018 |
|
Hallam Gordon Richard Cresswell
Paraparaumu, 5032
Address used since 01 Feb 2016 |
Director | 22 Jan 2003 - 31 Jan 2018 |
|
Alyth Kay Cresswell
Paraparaumu, 5032
Address used since 01 Feb 2016 |
Director | 03 Jun 2004 - 31 Jan 2018 |
|
David James Munro
Plimmerton, 5026
Address used since 22 Jan 2003 |
Director | 22 Jan 2003 - 11 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 32 Waring Taylor Street, Wellington | Registered | 01 Nov 2004 - 31 Oct 2006 |
| Level 3, 32 Waring Taylor Street, Wellington | Physical | 01 Nov 2004 - 31 Oct 2006 |
| Bdo Spicers Ltd, 2nd Floor, 99-105 Customhouse Quay, Wellington | Registered & physical | 22 Jan 2003 - 01 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clevely, Raymond James Barry Individual |
112 Parata Street Waikanae 5036 |
22 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clevely, Hazel Individual |
112 Parata Street Waikanae 5036 |
08 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, David James Individual |
Plimmerton |
22 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clevely, Raymond James Barry Individual |
112 Parata Street Waikanae 5036 |
22 Jan 2003 - current |
|
Clevely, Hazel Individual |
112 Parata Street Waikanae 5036 |
08 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clevely, Hazel Individual |
112 Parata Street Waikanae 5036 |
08 Nov 2006 - current |
|
Clevely, Raymond James Barry Individual |
112 Parata Street Waikanae 5036 |
08 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cresswell, Hallam Gordon Richard Individual |
Paraparaumu Paraparaumu 5032 |
22 Jan 2003 - 25 Oct 2018 |
|
Crosbie, Nelson Francis Individual |
Waikanae |
08 Nov 2006 - 25 Oct 2018 |
|
Cresswell, Hallam Gordon Richard Individual |
Paraparaumu Paraparaumu 5032 |
22 Jan 2003 - 25 Oct 2018 |
|
Townsend, David Gregory Individual |
Lake Tarawera Rotorua |
31 Oct 2006 - 25 Oct 2018 |
|
Cresswell, Alyth Kay Individual |
Paraparaumu Paraparaumu 5032 |
31 Oct 2006 - 25 Oct 2018 |
|
Cresswell, Alyth Kay Individual |
Paraparaumu |
31 Oct 2006 - 25 Oct 2018 |
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