General information

Mca Building Limited

Type: NZ Limited Company (Ltd)
9429037480974
New Zealand Business Number
979934
Company Number
Registered
Company Status

Mca Building Limited (issued an NZBN of 9429037480974) was registered on 23 Sep 1999. 2 addresses are currently in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical). 206 Lyndon Road, Hastings, Hastings had been their physical address, up until 22 Feb 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Andrews, Mark Christopher (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Andrews, Vickie Mckinnon (an individual) - located at Havelock North, Havelock North. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical & service 22 Feb 2016
Directors
Name and Address Role Period
Mark Christopher Andrews
Havelock North, Havelock North, 4130
Address used since 12 Feb 2016
Director 23 Sep 1999 - current
Vickie Mckinnon Andrews
Havelock North, Havelock North, 4130
Address used since 12 Feb 2016
Director 23 Sep 1999 - current
Addresses
Previous address Type Period
206 Lyndon Road, Hastings, Hastings, 4122 Physical & registered 16 Aug 2012 - 22 Feb 2016
119 Queen Street East, Hastings, 4122 Physical & registered 10 May 2011 - 16 Aug 2012
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 04 Dec 2008 - 10 May 2011
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 28 Aug 2006 - 04 Dec 2008
Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings Physical 29 Apr 2001 - 28 Aug 2006
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered 29 Apr 2001 - 28 Aug 2006
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Physical 29 Apr 2001 - 29 Apr 2001
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered 12 Apr 2000 - 29 Apr 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Andrews, Mark Christopher
Individual
Havelock North
Havelock North
4130
23 Sep 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Andrews, Vickie Mckinnon
Individual
Havelock North
Havelock North
4130
23 Sep 1999 - current
Location
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