General information

Mct Limited

Type: NZ Limited Company (Ltd)
9429036312351
New Zealand Business Number
1242839
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083494190
GST Number
R920230 - Lottery Operation I510140 - Post Office Operation G427220 - Stationery Retailing G424410 - Book Retailing
Industry classification codes with description

Mct Limited (issued a business number of 9429036312351) was incorporated on 04 Oct 2002. 5 addresess are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: office, postal). Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their registered address, up to 03 Oct 2012. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Mason, Timothy John (a director) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Mason, Penelope Susan (an individual) - located at Khandallah, Wellington. Moving on to the next group of shareholders, share allotment (980 shares, 98%) belongs to 3 entities, namely:
Richardson, Ivan Lawrence, located at Taradale, Napier (an individual),
Mason, Penelope Susan, located at Khandallah, Wellington (an individual),
White, Katherine Prudence, located at Bulls (an individual). "Lottery operation" (business classification R920230) is the category the Australian Bureau of Statistics issued to Mct Limited. Businesscheck's data was last updated on 22 Feb 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered & service 03 Oct 2012
Po Box 162, Waipukurau, Waipukurau, 4242 Postal 04 Sep 2019
77 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Delivery 04 Sep 2019
111 Avenue Road East, Hastings, 4122 Office 02 Sep 2020
Contact info
64 6 8588329
Phone (Phone)
Waipukurau@paperplus.co.nz
Email
waipukurau@paperplus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paperplus.co.nz
Website
Directors
Name and Address Role Period
Penelope Susan Mason
Rd5, Waipukurau,
Address used since 04 Oct 2002
Khandallah, Wellington, 6035
Address used since 12 Aug 2019
Director 04 Oct 2002 - current
Timothy John Mason
Rd5, Waipukurau,
Address used since 04 Oct 2002
Khandallah, Wellington, 6035
Address used since 12 Aug 2019
Director 04 Oct 2002 - current
Addresses
Other active addresses
Type Used since
111 Avenue Road East, Hastings, 4122 Office 02 Sep 2020
Principal place of activity
111 Avenue Road East , Hastings , 4122
Previous address Type Period
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Registered & physical 20 Feb 2004 - 03 Oct 2012
Richardson Epplett & Partners, 120 Queen Street East, Hastings Physical & registered 04 Oct 2002 - 20 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mason, Timothy John
Director
Khandallah
Wellington
6035
17 Mar 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mason, Penelope Susan
Individual
Khandallah
Wellington
6035
04 Oct 2002 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Richardson, Ivan Lawrence
Individual
Taradale
Napier
4112
04 Oct 2002 - current
Mason, Penelope Susan
Individual
Khandallah
Wellington
6035
04 Oct 2002 - current
White, Katherine Prudence
Individual
Bulls
4894
04 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Mason, Tomothy John
Individual
Rd5
Waipukurau
4285
04 Oct 2002 - 17 Mar 2023
White, Thomas John Wilder
Individual
Waipukurau
Waipukurau
4200
04 Oct 2002 - 04 Sep 2019
Location
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