Mcda Holdings Limited
Type: NZ Limited Company (Ltd)Mcda Holdings Limited (NZBN 9429036781881) was launched on 05 Sep 2001. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). 19 Jordan Street, Mangawhai Heads, Mangawhai had been their registered address, up until 16 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Becker, Michael (a director) located at Mangawhai Heads, Mangawhai postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Hamburg Trustees Limited (an entity) - located at Henderson, Waitakere City. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & service & registered | 16 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Becker
Mangawhai Heads, Mangawhai, 0505
Address used since 06 Jul 2022
Princes Wharf, Auckland, 1010
Address used since 01 Apr 2019
Mangawhai Heads, Mangawhai, 0505
Address used since 21 Dec 2012 |
Director | 05 Sep 2001 - current |
|
Grant Philip Brady
Mairangi Bay, North Shore City, 0630
Address used since 07 Aug 2009 |
Director | 05 Sep 2001 - 21 Dec 2012 |
|
Rosamund Jill Brady
Mairangi Bay, North Shore City, 0630
Address used since 06 Aug 2009 |
Director | 11 Jul 2006 - 21 Dec 2012 |
|
Barbara Gertrud Bertha Hampe
Albany, North Shore City, 0632
Address used since 23 Jul 2007 |
Director | 11 Jul 2006 - 29 Jan 2010 |
| Previous address | Type | Period |
|---|---|---|
| 19 Jordan Street, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 09 Jan 2013 - 16 Apr 2019 |
| 169 Bush Road, Albany, North Shore City, 0632 | Registered & physical | 07 Jul 2010 - 09 Jan 2013 |
| 36 Hillside Road, Glenfield, North Shore City | Physical & registered | 30 Jul 2007 - 07 Jul 2010 |
| 36 Hillside Road, Glenfield, Auckland | Physical & registered | 20 Jul 2002 - 30 Jul 2007 |
| 100 Wairau Road, Glenfield, Auckland | Registered & physical | 05 Sep 2001 - 20 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Becker, Michael Director |
Mangawhai Heads Mangawhai 0505 |
21 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamburg Trustees Limited Shareholder NZBN: 9429031472074 Entity (NZ Limited Company) |
Henderson Waitakere City 0612 |
22 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampe, Barbara Gertrud Bertha Individual |
Albany North Shore City |
23 Jul 2007 - 07 Aug 2009 |
|
Becker, Michael Individual |
Mangawhai Heads |
05 Sep 2001 - 18 Jul 2008 |
|
Becker Investments Limited Shareholder NZBN: 9429035422143 Company Number: 1508088 Entity |
26 Nov 2008 - 21 Dec 2012 | |
|
Brady, Rosamund Jill Individual |
Mairangi Bay North Shore City 0630 |
23 Jul 2007 - 21 Dec 2012 |
|
Brady, Grant Philip Individual |
Mairangi Bay North Shore City 0630 |
05 Sep 2001 - 21 Dec 2012 |
|
Becker Investments Limited Shareholder NZBN: 9429035422143 Company Number: 1508088 Entity |
26 Nov 2008 - 21 Dec 2012 |
 |
Bruce And Janis Hunt Trustee Limited 11 Jordan Street |
|
Moira Jackson And Associates Limited 112 Moir Street |
|
Test And Tag Plus Limited 112 Moir Street |
|
Kiwi Soap Supplies Limited 106 Moir Street |
|
Hp Accountants Limited 36 Estuary Drive |
|
Hammer Investments Limited 27edevon Street |