General information

Mchaliday Limited

Type: NZ Limited Company (Ltd)
9429041649107
New Zealand Business Number
5628985
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mchaliday Limited (NZBN 9429041649107) was started on 11 Mar 2015. 2 addresses are currently in use by the company: 79 Uxbridge Road, Cockle Bay, Auckland, 2014 (type: physical, service). 19B Chiania Place, Somerville, Auckland had been their registered address, up to 24 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Haliday, Ross Selwyn (a director) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcgregor, Kim Maree (a director) - located at Cockle Bay, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Mchaliday Limited. Businesscheck's database was last updated on 27 Feb 2024.

Current address Type Used since
79 Uxbridge Road, Cockle Bay, Auckland, 2014 Physical & service & registered 24 Feb 2021
Contact info
64 21 554464
Phone (Phone)
mcgregorkim@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ross Selwyn Haliday
Cockle Bay, Auckland, 2014
Address used since 25 May 2021
Somerville, Auckland, 2014
Address used since 11 Mar 2015
Director 11 Mar 2015 - current
Kim Maree Mcgregor
Cockle Bay, Auckland, 2014
Address used since 25 May 2021
Somerville, Auckland, 2014
Address used since 11 Mar 2015
Director 11 Mar 2015 - current
Addresses
Principal place of activity
79 Uxbridge Road , Cockle Bay , Auckland , 2014
Previous address Type Period
19b Chiania Place, Somerville, Auckland, 2014 Registered & physical 11 Mar 2015 - 24 Feb 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haliday, Ross Selwyn
Director
Cockle Bay
Auckland
2014
11 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcgregor, Kim Maree
Director
Cockle Bay
Auckland
2014
11 Mar 2015 - current
Location
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