General information

Mc And Sons Limited

Type: NZ Limited Company (Ltd)
9429041006313
New Zealand Business Number
4807039
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Mc and Sons Limited (issued an NZ business identifier of 9429041006313) was incorporated on 25 Nov 2013. 4 addresses are currently in use by the company: Po Box 499, Warkworth, 0910 (type: postal, office). 3 Lyttle Lane, Warkworth, Warkworth had been their registered address, up to 11 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Brown, Cassandra Anne (an individual) located at Warkworth postcode 0981. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Brown, Robert William (a director) - located at Warkworth. "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued to Mc and Sons Limited. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
1026 West Coast Road, Warkworth, 0981 Registered & physical & service 11 Oct 2017
Po Box 499, Warkworth, 0910 Postal 11 Sep 2020
1026 West Coast Road, Warkworth, 0981 Office 11 Sep 2020
Contact info
64 21 0396376
Phone (Phone)
mcsons.hh@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Mcsons.hh@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robert William Brown
Warkworth, 0981
Address used since 02 Oct 2017
Warkworth, Warkworth, 0910
Address used since 25 Nov 2013
Director 25 Nov 2013 - current
Addresses
Principal place of activity
1026 West Coast Road , Warkworth , 0981
Previous address Type Period
3 Lyttle Lane, Warkworth, Warkworth, 0910 Registered & physical 25 Nov 2013 - 11 Oct 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Brown, Cassandra Anne
Individual
Warkworth
0981
21 Feb 2017 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Brown, Robert William
Director
Warkworth
0981
25 Nov 2013 - current
Location
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