Mcc Nominees Limited
Type: NZ Limited Company (Ltd)Mcc Nominees Limited (New Zealand Business Number 9429031606196) was registered on 30 Mar 2010. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin had been their physical address, up to 12 Jul 2017. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Hayde, Callum Malcolm Charles (a director) located at Halfway Bush, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Copland, Heath Colin (a director) - located at Arrowtown, Arrowtown. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Gow, Denise Karen, located at Brighton, Dunedin (an individual). Our information was updated on 04 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 12 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Karen Gow
Brighton, Dunedin,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - current |
|
Daniel Piebenga
Mosgiel, Mosgiel, 9024
Address used since 27 Nov 2014 |
Director | 12 Feb 2013 - current |
|
Charles Julian Craw
Roslyn, Dunedin, 9010
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - current |
|
Heath Colin Copland
Arrowtown, Arrowtown, 9302
Address used since 22 Jul 2024
Arrowtown, Arrowtown, 9302
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Callum Malcolm Charles Hayde
Halfway Bush, Dunedin, 9010
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Barry Vernon O'donnell
Port Chalmers, Dunedin,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - 03 Apr 2024 |
|
Daniel Robert Piebenga
Mosgiel, Mosgiel, 9024
Address used since 27 Nov 2014 |
Director | 12 Feb 2013 - 31 Mar 2021 |
|
David Keith Russell
Corstorphine, Dunedin, 9012
Address used since 04 May 2018
Andersons Bay, Dunedin,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - 31 Dec 2020 |
|
Gavin John Craw
Maori Hill, Dunedin,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - 30 Oct 2017 |
|
Barry Roger Clarke
Maori Hill, Dunedin,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - 30 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin | Physical & registered | 30 Mar 2010 - 12 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayde, Callum Malcolm Charles Director |
Halfway Bush Dunedin 9010 |
23 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Heath Colin Director |
Arrowtown Arrowtown 9302 |
23 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gow, Denise Karen Individual |
Brighton Dunedin |
30 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craw, Charles Julian Director |
Roslyn Dunedin 9010 |
21 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Barry Vernon Individual |
Port Chalmers Dunedin |
30 Mar 2010 - 01 Aug 2024 |
|
Craw, Gavin John Individual |
Maori Hill Dunedin |
30 Mar 2010 - 25 Feb 2013 |
|
O'donnell, Barry Vernon Individual |
Port Chalmers Dunedin |
30 Mar 2010 - 01 Aug 2024 |
|
O'donnell, Barry Vernon Individual |
Port Chalmers Dunedin |
30 Mar 2010 - 01 Aug 2024 |
|
Piebenga, Daniel Individual |
Mosgiel Mosgiel 9024 |
25 Feb 2013 - 16 Apr 2021 |
|
Russell, David Keith Individual |
Andersons Bay Dunedin |
30 Mar 2010 - 21 Feb 2018 |
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