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General information

Mccole Ventures Limited

Type: NZ Limited Company (Ltd)
9429032651973
New Zealand Business Number
2153429
Company Number
Registered
Company Status

Mccole Ventures Limited (issued an NZ business number of 9429032651973) was incorporated on 01 Aug 2008. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). 370A State Highway 2, Rd1,Pokeno had been their registered address, until 08 Oct 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Northcott, Margaret Roberta (an individual) located at Tairua, Tairua postcode 3508. When considering the second group, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Northcott, Gregory Mark (an individual) - located at Tairua, Tairua. Our database was updated on 24 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 08 Oct 2013
Last updated:
Directors
Name and Address Role Period
Margaret Roberta Northcott
Tairua, Tairua, 3508
Address used since 09 May 2023
Rd 1, Mangatawhiri, 2471
Address used since 18 Sep 2018
Mangatawhiri, Pokeno, 2471
Address used since 23 Sep 2015
Director 01 Aug 2008 - current
Gregory Mark Northcott
Tairua, Tairua, 3508
Address used since 09 May 2023
Rd 1, Mangatawhiri, 2471
Address used since 18 Sep 2018
Mangatawhiri, Pokeno, 2471
Address used since 23 Sep 2015
Director 01 Aug 2008 - current
Addresses
Previous address Type Period
370a State Highway 2, Rd1,pokeno Registered & physical 01 Aug 2008 - 08 Oct 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Northcott, Margaret Roberta
Individual 		Tairua
Tairua
3508 		01 Aug 2008 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Northcott, Gregory Mark
Individual 		Tairua
Tairua
3508 		01 Aug 2008 - current
Location
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