General information

Mcb NZ Gp Limited

Type: NZ Limited Company (Ltd)
9429046250964
New Zealand Business Number
6339031
Company Number
Registered
Company Status

Mcb Nz Gp Limited (issued an NZ business identifier of 9429046250964) was registered on 31 Jul 2017. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch, 8013 (type: physical, registered). Mcb Nz Gp Limited used other names, namely: Cmw Geosciences (Nz) Gp Limited from 13 Jul 2017 to 20 Oct 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 350 shares (35 per cent of shares), namely:
Morton (Nz) Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 35 per cent of all shares (350 shares); it includes
Waiwhakaiho Pty Limited (an other) - located at Atwell, Western Australia. Moving on to the 3rd group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Heysham Nz Pty Limited, located at Leederville, Western Australia (an other). Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch, 8013 Physical & registered & service 31 Jul 2017
Directors
Name and Address Role Period
David John Morton
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Jul 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Jul 2019
Director 31 Jul 2017 - current
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Morton (nz) Limited
Shareholder NZBN: 9429046189332
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
17 Jul 2020 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Waiwhakaiho Pty Limited
Other (Other)
Atwell
Western Australia
6164
31 Jul 2017 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Heysham NZ Pty Limited
Other (Other)
Leederville
Western Australia
6007
31 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Morton Trustee (nz) Limited
Other
Mount Maunganui
Mount Maunganui
3116
31 Jul 2017 - 17 Jul 2020
Location
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