General information

Mc2 Manawatu Limited

Type: NZ Limited Company (Ltd)
9429030909717
New Zealand Business Number
3609771
Company Number
Registered
Company Status
M692325 - M692325 Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Mc2 Manawatu Limited (issued an NZ business identifier of 9429030909717) was incorporated on 21 Oct 2011. 1 address is currently in use by the company: 502 Main Street, Palmerston North, 4410 (type: registered, physical). 484 Main Street, Palmerston North had been their registered address, up to 29 Mar 2018. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 60 shares (60% of shares), namely:
Paul Humphries (a director) located at Awapuni, Palmerston North postcode 4412,
P A K Trustees Limited (an entity) located at Palmerston North postcode 4410. When considering the second group, a total of 2 shareholders hold 20% of all shares (20 shares); it includes
Main Street Trustees Limited (an entity) - located at Palmerston North,
Kane Barry (a director) - located at Awapuni, Palmerston North. Next there is the next group of shareholders, share allotment (20 shares, 20%) belongs to 3 entities, namely:
Main Street Trustees Limited, located at 484 Main Street, Palmerston North, Null (an entity),
Adam Dekker, located at Feilding, Feilding (a director),
Lorelei Dekker, located at Feilding, Feilding (an individual). "M692325 Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the Australian Bureau of Statistics issued to Mc2 Manawatu Limited. Our database was last updated on 07 Feb 2021.

Current address Type Used since
502 Main Street, Palmerston North, 4410 Registered & physical 29 Mar 2018
Directors
Name and Address Role Period
Paul Gregory Humphries
Awapuni, Palmerston North, 4412
Address used since 20 Nov 2012
Director 21 Oct 2011 - current
Kane Matthew Barry
Awapuni, Palmerston North, 4412
Address used since 21 Oct 2011
Director 21 Oct 2011 - current
Adam Lawrence Dekker
Feilding, Feilding, 4702
Address used since 18 Mar 2016
Director 21 Oct 2011 - current
Addresses
Previous address Type Period
484 Main Street, Palmerston North, 0000 Registered & physical 21 Oct 2011 - 29 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Paul Gregory Humphries
Director
Awapuni
Palmerston North
4412
21 Oct 2011 - current
P A K Trustees Limited
Shareholder NZBN: 9429030779778
Entity (NZ Limited Company)
Palmerston North
4410
29 May 2012 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Main Street Trustees Limited
Shareholder NZBN: 9429033482996
Entity (NZ Limited Company)
Palmerston North
4410
10 May 2012 - current
Kane Matthew Barry
Director
Awapuni
Palmerston North
4412
21 Oct 2011 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Main Street Trustees Limited
Shareholder NZBN: 9429033482996
Entity (NZ Limited Company)
484 Main Street
Palmerston North
Null
10 May 2012 - current
Adam Lawrence Dekker
Director
Feilding
Feilding
4702
21 Oct 2011 - current
Lorelei Iris Dekker
Individual
Feilding
Feilding
4702
21 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
David Gordon Lowbridge Bennett
Individual
West End
Palmerston North
4410
21 Oct 2011 - 29 May 2012
Location
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