General information
Mcc Christchurch Limited
Type: NZ Limited Company (Ltd)9429036582150
New Zealand Business Number
1196029
Company Number
Registered
Company Status
Mcc Christchurch Limited (NZBN 9429036582150) was launched on 12 Mar 2002. 2 addresses are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 48 Waterloo Road, Hornby, Christchurch had been their registered address, until 08 Oct 2021. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Hexagon Holdings Limited (an entity) located at 15 Customs Street West, Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daren Thomas Hudson
Mile End South, South Australia, 5031
Address used since 01 Jan 1970
Prospect, South Australia, 5082
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
| Matthew Keith Skiles | Director | 30 Sep 2021 - current |
| Tanu Mahajan Bhati | Director | 28 Mar 2022 - current |
| Sharon Eileen Birkett | Director | 30 Sep 2021 - 28 Mar 2022 |
|
Gregory Andrew Howell
Rd 1, Waimauku, 0881
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - 30 Sep 2021 |
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 28 May 2020 |
Director | 28 May 2020 - 30 Sep 2021 |
|
Dale William Bamford
Mount Eden, Auckland, 1024
Address used since 20 Feb 2019 |
Director | 20 Feb 2019 - 28 May 2020 |
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - 20 Feb 2019 |
|
Roger John Watt
Mission Bay, Auckland 1005, 1071
Address used since 12 Mar 2002 |
Director | 12 Mar 2002 - 10 Dec 2015 |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 01 Feb 2012 |
Director | 12 Mar 2002 - 10 Dec 2015 |
|
Ann Sandra Everard
Remuera, Auckland, 1050
Address used since 14 May 2014 |
Director | 12 Mar 2002 - 10 Dec 2015 |
|
Michael John Haworth
Fig Tree Pocket, Brisbane, Queensland 4069, Australia,
Address used since 31 Oct 2002 |
Director | 12 Mar 2002 - 03 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical | 02 Jul 2020 - 08 Oct 2021 |
| 1-37 Mt Wellington Highway, Panmure, Auckland, 1741 | Physical & registered | 21 Dec 2015 - 02 Jul 2020 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 21 Dec 2015 |
| Level 9, Custom House, 50 Anzac Avenue, Auckland 1001 | Registered & physical | 12 Mar 2002 - 17 Feb 2011 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hexagon Holdings Limited Shareholder NZBN: 9429041281536 Entity (NZ Limited Company) |
15 Customs Street West, Auckland Central Auckland 1010 |
23 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xh2 Limited Shareholder NZBN: 9429038896224 Company Number: 573418 Entity |
12 Mar 2002 - 23 Jul 2020 | |
|
Xh2 Limited Shareholder NZBN: 9429038896224 Company Number: 573418 Entity |
12 Mar 2002 - 23 Jul 2020 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Multi-color Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 5306661 |
| Country of origin | US |
| Address |
1-37 Mt Wellington Highway Panmure Auckland 1060 |
Location
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