General information

Mcm 2006 Limited

Type: NZ Limited Company (Ltd)
9429040083773
New Zealand Business Number
193263
Company Number
Registered
Company Status

Mcm 2006 Limited (New Zealand Business Number 9429040083773) was launched on 30 May 1973. 1 address is in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up to 06 Jul 2018. Mcm 2006 Limited used other aliases, namely: Meikles Limited from 25 May 1994 to 31 Mar 2006, Meikle Bros Limited (30 May 1973 to 25 May 1994). 1150000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Carmen Meikle (an individual) located at Ohope, Ohope postcode 3121. In the second group, a total of 1 shareholder holds 0.09 per cent of all shares (exactly 999 shares); it includes
Mark Meikle (an individual) - located at Ohope, Ohope. The 3rd group of shareholders, share allotment (1149000 shares, 99.91%) belongs to 4 entities, namely:
Mark Meikle, located at Ohope, Ohope (an individual),
Gregory Robison, located at Ohope (an individual),
Graham Eastwood, located at Ohope (an individual). Businesscheck's database was updated on 28 Aug 2020.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical 06 Jul 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Francis Meikle
Ohope, Ohope, 3121
Address used since 01 Feb 2018
Whakatane, Whakatane, 3120
Address used since 01 Mar 2015
Director 26 Aug 1986 - current
John Crawford Meikle
Ohope,
Address used since 26 Aug 1986
Director 26 Aug 1986 - 31 Jul 2006
Colleen Dorothy Meikle
Ohope,
Address used since 26 Aug 1986
Director 26 Aug 1986 - 31 Jul 2006
Andrew Robertson
Whakatane,
Address used since 15 Aug 2002
Director 15 Aug 2002 - 31 Mar 2006
Annette Rangi Almond
Whakatane,
Address used since 23 Mar 1999
Director 23 Mar 1999 - 10 Nov 2002
Hugh James Cooper
Opotiki,
Address used since 26 Aug 1986
Director 26 Aug 1986 - 26 May 1997
Addresses
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 15 May 2012 - 06 Jul 2018
Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 05 Dec 2007 - 15 May 2012
C/- Meikles Limited, The Strand, Whakatane Physical 03 Feb 2003 - 03 Feb 2003
Meikles Limited, The Strand, Whakatane Physical 03 Feb 2003 - 05 Dec 2007
C/- Meikles Limited, The Strand, Whakatane Registered 03 Feb 2003 - 05 Dec 2007
42b Ocean Road, Ohope, Whakatane Physical & registered 23 Oct 2002 - 03 Feb 2003
C/o Meikle Bros Ltd, The Strand, Whakatane Registered 02 Apr 2001 - 23 Oct 2002
Meikles Limited, The Strand, Whakatane Physical 27 Jun 1997 - 23 Oct 2002
Financial Data
Financial info
1150000
Total number of Shares
March
Annual return filing month
19 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carmen Jeanean Meikle
Individual
Ohope
Ohope
3121
30 May 1973 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Mark Francis Meikle
Individual
Ohope
Ohope
3121
30 May 1973 - current
Shares Allocation #3 Number of Shares: 1149000
Shareholder Name Address Period
Mark Francis Meikle
Individual
Ohope
Ohope
3121
30 May 1973 - current
Gregory Neil Robison
Individual
Ohope
30 May 1973 - current
Graham William Eastwood
Individual
Ohope
30 May 1973 - current
Carmen Jeanean Meikle
Individual
Ohope
Ohope
3121
30 May 1973 - current

Historic shareholders

Shareholder Name Address Period
Null - Edgecumbe Trust
Other
31 Mar 2004 - 31 Mar 2004
John Crawford Meikle
Individual
Ohope
30 May 1973 - 28 Aug 2006
Colleen Dorothy Meikle
Individual
Ohope
30 May 1973 - 28 Aug 2006
Edgecumbe Trust
Other
31 Mar 2004 - 31 Mar 2004
Location
Companies nearby