General information

Mcl (2017) Limited

Type: NZ Limited Company (Ltd)
9429046006325
New Zealand Business Number
6252492
Company Number
Registered
Company Status
N732030 - N732030 Crating Or Packing Service - For Transport
Industry classification codes with description

Mcl (2017) Limited (New Zealand Business Number 9429046006325) was registered on 10 Mar 2017. 1 address is in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Val Ager (a director) located at Manly, Whangaparaoa postcode 0930,
Christine Ager (an individual) located at Manly, Whangaparaoa postcode 0930,
Ager Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mat Hughes Holdings Limited (an entity) - located at Newmarket, Auckland. "N732030 Crating or packing service - for transport" (ANZSIC N732030) is the classification the ABS issued Mcl (2017) Limited. Our data was updated on 28 Sep 2020.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 10 Mar 2017
Directors
Name and Address Role Period
Val Ager
Manly, Whangaparaoa, 0930
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Mathew James Hughes
Matakatia, Whangaparaoa, 0930
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Clive Robert Bish
Mount Albert, Auckland, 1025
Address used since 10 Mar 2017
Director 10 Mar 2017 - 13 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Val Ager
Director
Manly
Whangaparaoa
0930
13 Mar 2017 - current
Christine Anne Ager
Individual
Manly
Whangaparaoa
0930
30 Mar 2017 - current
Ager Trustee Company Limited
Shareholder NZBN: 9429046020383
Entity (NZ Limited Company)
Epsom
Auckland
1051
14 Jul 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mat Hughes Holdings Limited
Shareholder NZBN: 9429033245829
Entity (NZ Limited Company)
Newmarket
Auckland
1023
13 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Ager Investment Trustee Limited
Shareholder NZBN: 9429046020345
Company Number: 6255415
Entity
Epsom
Auckland
1051
30 Mar 2017 - 14 Jul 2020
Clive Robert Bish
Director
Mount Albert
Auckland
1025
10 Mar 2017 - 13 Mar 2017
Clive Robert Bish
Individual
Mount Albert
Auckland
1025
10 Mar 2017 - 13 Mar 2017
Location
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