Mcg Limited
Type: NZ Limited Company (Ltd)Mcg Limited (issued a New Zealand Business Number of 9429041635742) was started on 05 Mar 2015. 5 addresess are currently in use by the company: 2/19 Te Ara Kaimoana, Waikawa Marina, Picton, 7220 (type: service, delivery). Unit 4 Waikawa Marina, Beach Road, Picton had been their service address, up to 01 Aug 2023. 90 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (50% of shares), namely:
Stechmann, Matthew Edward (an individual) located at Picton, Picton postcode 7220. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (45 shares); it includes
Perry, Matthew David (a director) - located at Waikawa, Picton. "Marine engineering service - consulting" (ANZSIC M692350) is the classification the ABS issued to Mcg Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Milton Terrace, Picton, Picton, 7220 | Registered | 07 Apr 2021 |
| Po Box 273, Picton, Picton, 7250 | Postal | 05 Jul 2021 |
| Unit 4 Waikawa Marina,, Beach Road,, Waikawa, 7220 | Delivery | 05 Jul 2021 |
| Unit 4 Waikawa Marina, Beach Road, Picton, 7220 | Physical | 13 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Perry
Waikawa, Picton, 7220
Address used since 25 Jun 2022
Roseneath, Wellington, 6011
Address used since 01 Jul 2016
Waikawa, Picton, 7220
Address used since 10 Aug 2018
Miramar, Wellington, 6022
Address used since 04 Jul 2017 |
Director | 05 Mar 2015 - current |
|
Matthew Edward Stechmann
Picton, Picton, 7220
Address used since 26 Mar 2021
Picton, Picton, 7220
Address used since 01 Jan 2021
Rd 2, Napier, 4182
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Luke Jared O'connell
Kilbirnie, Wellington, 6022
Address used since 26 Mar 2021
Miramar, Wellington, 6022
Address used since 01 Jul 2016 |
Director | 05 Mar 2015 - 10 Nov 2022 |
| Type | Used since | |
|---|---|---|
| Unit 4 Waikawa Marina, Beach Road, Picton, 7220 | Physical | 13 Jul 2021 |
| 2/19 Te Ara Kaimoana, Waikawa Marina, Waikawa, 7220 | Delivery | 24 Jul 2023 |
| 2/19 Te Ara Kaimoana, Waikawa Marina, Picton, 7220 | Service | 01 Aug 2023 |
| 29 Shaw Road , Rd 2 , Napier , 4182 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4 Waikawa Marina, Beach Road, Picton, 7220 | Service | 13 Jul 2021 - 01 Aug 2023 |
| 104 Milton Terrace, Picton, Picton, 7220 | Physical | 07 Apr 2021 - 13 Jul 2021 |
| 91a Milton Terrace, Picton, Picton, 7220 | Registered & physical | 18 Jan 2021 - 07 Apr 2021 |
| 29 Shaw Road, Rd 2, Napier, 4182 | Registered & physical | 20 Aug 2018 - 18 Jan 2021 |
| 138d Park Road, Miramar, Wellington, 6022 | Physical & registered | 12 Jul 2017 - 20 Aug 2018 |
| 138d Park Road, Miramar, Wellington, 6055 | Physical & registered | 05 Mar 2015 - 12 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stechmann, Matthew Edward Individual |
Picton Picton 7220 |
05 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Matthew David Director |
Waikawa Picton 7220 |
05 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Luke Jared Individual |
Kilbirnie Wellington 6022 |
05 Mar 2015 - 22 Nov 2022 |
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