Mcc Nominees 2014 Limited (issued an NZ business number of 9429041093603) was started on 27 Feb 2014. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up to 22 Sep 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Copland, Heath Colin (a director) located at Arrowtown, Arrowtown postcode 9302. In the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Craw, Charles Julian (an individual) - located at Roslyn, Dunedin. Next there is the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Gow, Denise Karen, located at Rd 1, Brighton (a director). "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued to Mcc Nominees 2014 Limited. Businesscheck's information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 22 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Karen Gow
Rd 1, Brighton, 9091
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - current |
|
Charles Julian Craw
Roslyn, Dunedin, 9010
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - current |
|
Heath Colin Copland
Arrowtown, Arrowtown, 9302
Address used since 22 Jul 2024
Arrowtown, Arrowtown, 9302
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Callum Malcolm Charles Hayde
Halfway Bush, Dunedin, 9010
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - 31 Dec 2024 |
|
Barry Vernon O'donnell
Rd 1, Port Chalmers, 9081
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - 03 Apr 2024 |
|
Daniel Robert Piebenga
Mosgiel, Mosgiel, 9024
Address used since 27 Nov 2014 |
Director | 27 Feb 2014 - 31 Mar 2021 |
|
David Keith Russell
Corstorphine, Dunedin, 9012
Address used since 04 May 2018
Andersons Bay, Dunedin, 9013
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - 31 Dec 2020 |
|
Barry Roger Clarke
Maori Hill, Dunedin, 9010
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - 30 Oct 2017 |
|
Gavin John Craw
Maori Hill, Dunedin, 9010
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - 30 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 27 Feb 2014 - 22 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Heath Colin Director |
Arrowtown Arrowtown 9302 |
23 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craw, Charles Julian Individual |
Roslyn Dunedin 9010 |
21 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gow, Denise Karen Director |
Rd 1 Brighton 9091 |
27 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayde, Callum Malcolm Charles Individual |
Halfway Bush Dunedin 9010 |
23 Feb 2022 - 15 Jan 2025 |
|
O'donnell, Barry Vernon Individual |
Rd 1 Port Chalmers 9081 |
27 Feb 2014 - 01 Aug 2024 |
|
Russell, David Keith Individual |
Andersons Bay Dunedin 9013 |
27 Feb 2014 - 21 Feb 2018 |
|
Piebenga, Daniel Robert Individual |
Mosgiel Mosgiel 9024 |
27 Feb 2014 - 16 Apr 2021 |
|
David Keith Russell Director |
Andersons Bay Dunedin 9013 |
27 Feb 2014 - 21 Feb 2018 |
![]() |
Frankton Flats Investments Limited 2 Clark Street |
![]() |
Bristol Street Investments Limited 2 Clark Street |
![]() |
Mountain Ash Investments Limited 2 Clark Street |
![]() |
Arm Eighty Seven Limited 2 Clark Street |
![]() |
Revolution Software Limited 2 Clark Street |
![]() |
Mp Holdings 12 Limited 2 Clark Street |
|
Northern Octagon Limited 139 Moray Place |
|
Infinity Group Capital Limited Level 3 |
|
Polwarth Holdings Limited 258 Stuart Street |
|
Wheeler Dealers Limited 248 Cumberland Street |
|
Wr Trustees 06 Limited 1 Burns House, 10 George Street |
|
Otematata Fuel Supplies Limited 21 Sturdee Street |