General information
Mca Trustee Limited
Type: NZ Limited Company (Ltd)9429036877317
New Zealand Business Number
1142836
Company Number
Registered
Company Status
Mca Trustee Limited (issued a business number of 9429036877317) was started on 08 Jun 2001. 2 addresses are in use by the company: 41 Charlotte Street, Eden Terrace, Auckland, 1021 (type: physical, registered). 24 Virginia Ave East, Eden Terrace, Auckland had been their registered address, up to 23 May 2008. Mca Trustee Limited used other names, namely: Mariner7 Share Plan Trustee Limited from 08 Jun 2001 to 15 Nov 2002. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Mca Nz Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Charlotte Street, Eden Terrace, Auckland, 1021 | Physical & registered & service | 23 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen George Nash
Milford, North Shore City, 0620
Address used since 19 Apr 2010 |
Director | 08 Jun 2001 - current |
|
Michael Chamberlain
Eden Terrace, Auckland, 1021
Address used since 30 Apr 2013 |
Director | 14 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Virginia Ave East, Eden Terrace, Auckland | Registered | 03 Jun 2005 - 23 May 2008 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 22 Nov 2002 - 03 Jun 2005 |
| 24 Virginia Avenue, Eden Terrace, Auckland | Physical | 22 Nov 2002 - 23 May 2008 |
| 640 Great South Road, Manukau City, Auckland | Registered & physical | 08 Jun 2001 - 22 Nov 2002 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mca NZ Limited Shareholder NZBN: 9429033669175 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
06 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aventine Group Limited Shareholder NZBN: 9429037900946 Company Number: 896866 Entity |
Ponsonby Auckland 1011 |
08 Jun 2001 - 06 Apr 2020 |
|
Aventine Group Limited Shareholder NZBN: 9429037900946 Company Number: 896866 Entity |
Ponsonby Auckland 1011 |
08 Jun 2001 - 06 Apr 2020 |
Ultimate Holding Company
| Effective Date | 30 Apr 2019 |
| Name | Mca NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1899084 |
| Country of origin | NZ |
Location
Companies nearby
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Hayes Asset Management Limited 41 Charlotte Street |
|
Gilford Investments Limited 41 Charlotte Street |
|
Onimeg Investments Limited 41 Charlotte Street |
|
Txtcoms Limited 41 Charlotte Street |
|
Mca NZ Limited 41 Charlotte Street |
|
Ballynagarrick Investments Limited 41 Charlotte Street |