General information
Mcl Capital No. 2 Limited
Type: NZ Limited Company (Ltd)9429041878897
New Zealand Business Number
5765428
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Mcl Capital No. 2 Limited (issued an NZBN of 9429041878897) was registered on 30 Jul 2015. 2 addresses are in use by the company: 5 Market Lane, Wellington Central, Wellington, 6011 (type: physical, registered). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mcl Capital Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Mcl Capital No. 2 Limited. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington Central, Wellington, 6011 | Physical & registered & service | 30 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray William Bridge
Te Aro, Wellington, 6141
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
John Dugald Flinders Morrison
Karori, Wellington, 6012
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Timothy Ian Brown
Mount Victoria, Wellington, 6011
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Michael Robert Basher
Thorndon, Wellington, 6011
Address used since 12 Sep 2018 |
Director | 12 Sep 2018 - current |
|
Kellee Monique Clark
Te Aro, Wellington, 6011
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 30 Mar 2017 |
|
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - 22 Mar 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcl Capital Limited Shareholder NZBN: 9429030364349 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Morrison Leasing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4470978 |
| Country of origin | NZ |
| Address |
5 Market Lane Wellington 6011 |
Location
Companies nearby
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Mana Capital Holdings Limited 5 Market Lane |
|
Morrison Asian Investments Limited 5 Market Lane |
|
Morrison Leasing Limited 5 Market Lane |
|
Mcl Capital Limited 5 Market Lane |
|
H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
|
Morrison & Co Pip Limited 5 Market Lane |
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