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 |
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 |
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 |
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 |
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 |
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 |
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 |
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