Mcol Limited
Type: NZ Limited Company (Ltd)Mcol Limited (New Zealand Business Number 9429045870293) was started on 12 Dec 2016. 9 addresess are in use by the company: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). Mcol Limited used other aliases, namely: Monte Cassino Orchard Limited from 07 Dec 2016 to 28 Sep 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Stuart James Holdings Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mauao One Limited (an entity) - located at Tauranga. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Blue Smoke Holdings Limited, located at Tauranga, Tauranga (an entity). "Kiwifruit growing" (ANZSIC A013210) is the classification the Australian Bureau of Statistics issued Mcol Limited. The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Devonport Road, Tauranga, Tauranga, 3110 | Registered & other (Address For Share Register) & physical & service & shareregister | 12 Dec 2016 |
| Po Box 16483, Bethlehem, Tauranga, 3147 | Postal | 11 Sep 2019 |
| 195 Devonport Road, Tauranga, Tauranga, 3110 | Office & delivery | 11 Sep 2019 |
| 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
James Stuart Greenlees
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Dec 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Aug 2017
Welcome Bay, Tauranga, 3112
Address used since 01 Sep 2018 |
Director | 12 Dec 2016 - current |
|
Christopher Mark Greenlees
Tauranga South, Tauranga, 3112
Address used since 08 Feb 2019
Rd 7, Tauranga, 3179
Address used since 12 Dec 2016
Rd 7, Whakamarama, 3179
Address used since 01 Sep 2018 |
Director | 12 Dec 2016 - current |
|
Craig Stuart Greenlees
Rd 7, Tauranga, 3179
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
| Type | Used since | |
|---|---|---|
| 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 13 Feb 2024 |
| 195 Devonport Road , Tauranga , Tauranga , 3110 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart James Holdings Limited Shareholder NZBN: 9429031248297 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
12 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mauao One Limited Shareholder NZBN: 9429031418089 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Smoke Holdings Limited Shareholder NZBN: 9429030366077 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
12 Dec 2016 - current |
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