General information

Mcl Construction Limited

Type: NZ Limited Company (Ltd)
9429040219530
New Zealand Business Number
163896
Company Number
Registered
Company Status

Mcl Construction Limited (issued an NZ business identifier of 9429040219530) was incorporated on 22 Dec 1972. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, up until 16 Apr 2019. Mcl Construction Limited used other aliases, namely: Mackersey Construction Limited from 19 Oct 1988 to 05 Apr 2016, Kaiapo Concrete Pumping Limited (22 Dec 1972 to 19 Oct 1988). 1000000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 160127 shares (16.01 per cent of shares), namely:
Bush, Xanthoula (an individual) located at Puketapu, Napier postcode 4182,
Bush, Michael John (an individual) located at Puketapu, Napier postcode 4182,
Bower, John Thomas (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 2 shareholders hold 32.03 per cent of all shares (320255 shares); it includes
Mitchell, Emma Louise (an individual) - located at Rd 2, Napier,
Mitchell, Philip Jon (an individual) - located at Rd 2, Napier. Next there is the third group of shareholders, share allotment (519618 shares, 51.96%) belongs to 2 entities, namely:
Bower, John Thomas, located at Havelock North, Havelock North (an individual),
Taylor, Malcom Ian, located at Rd 9, Hastings (an individual). Our information was last updated on 16 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Physical & registered & service 16 Apr 2019
Directors
Name and Address Role Period
John Thomas Bower
Havelock North, Havelock North, 4130
Address used since 23 Feb 2021
Havelock North, Havelock North, 4130
Address used since 26 Jun 2020
Frimley, Hastings, 4120
Address used since 04 Jun 2010
Director 17 Mar 2010 - current
Philip Jon Mitchell
Rd 2, Napier, 4182
Address used since 27 Nov 2015
Director 27 Nov 2015 - current
Michael John Bush
Puketapu, Napier, 4182
Address used since 01 Jun 2021
Taradale, Napier, 4112
Address used since 27 Nov 2015
Director 27 Nov 2015 - current
David John Mackersey
Ahuriri, Napier, 4110
Address used since 21 Feb 2019
Rd 2, Hastings, 4172
Address used since 10 Jun 2013
Director 05 Mar 1992 - 31 Mar 2020
William David Sawers
Havelock North, Hastings, 4130
Address used since 01 Jul 2015
Director 09 Sep 1997 - 31 Mar 2020
Neil William Dent
Mahora, Hastings, 4120
Address used since 04 Jun 2010
Director 18 Jun 2009 - 31 Mar 2020
Wayne Leonard Birchall
Havelock North, Havelock North, 4130
Address used since 04 Jun 2010
Director 17 Mar 2010 - 22 Mar 2013
Julian Margaret Mackersey
Havelock North,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 15 Jun 2007
John Charles Mackersey
Havelock North,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 16 Aug 2002
Addresses
Previous address Type Period
205 Hastings Street South, Hastings Registered & physical 26 Jul 2006 - 16 Apr 2019
Staples Rodway (hb) Limited, 205 Hastings Street South, Hastings Physical & registered 26 Jun 2006 - 26 Jul 2006
Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings Registered 25 Jun 1997 - 26 Jun 2006
Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings Physical 17 Feb 1992 - 26 Jun 2006
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160127
Shareholder Name Address Period
Bush, Xanthoula
Individual
Puketapu
Napier
4182
30 Nov 2015 - current
Bush, Michael John
Individual
Puketapu
Napier
4182
30 Nov 2015 - current
Bower, John Thomas
Individual
Havelock North
Havelock North
4130
17 Oct 2006 - current
Shares Allocation #2 Number of Shares: 320255
Shareholder Name Address Period
Mitchell, Emma Louise
Individual
Rd 2
Napier
4182
30 Nov 2015 - current
Mitchell, Philip Jon
Individual
Rd 2
Napier
4182
30 Nov 2015 - current
Shares Allocation #3 Number of Shares: 519618
Shareholder Name Address Period
Bower, John Thomas
Individual
Havelock North
Havelock North
4130
17 Oct 2006 - current
Taylor, Malcom Ian
Individual
Rd 9
Hastings
4179
17 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Mackersey, David John
Individual
Ahuriri
Napier
4110
22 Dec 1972 - 16 Jul 2020
Bower, Yvonne Francis
Individual
Hastings
17 Oct 2006 - 22 Apr 2010
Dent, Neil William
Individual
Mahora
Hastings
4120
18 Jun 2009 - 16 Jul 2020
Cal 133678 Limited
Shareholder NZBN: 9429033191256
Company Number: 1975504
Entity
10 Jun 2008 - 24 May 2013
Birchall, Wayne Leonard
Individual
Havelock North
4130
10 Jun 2008 - 24 May 2013
Mackersey, David John
Individual
Ahuriri
Napier
4110
22 Dec 1972 - 16 Jul 2020
Sawers, William David
Individual
Havelock North
4130
22 Dec 1972 - 16 Jul 2020
Cal 133678 Limited
Shareholder NZBN: 9429033191256
Company Number: 1975504
Entity
10 Jun 2008 - 24 May 2013
Birchall, Dawn
Individual
Havelock North
4130
10 Jun 2008 - 24 May 2013
Dent, Neil William
Individual
Hastings
22 Dec 1972 - 10 Jun 2008
Location
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