General information

Mci & Associates Limited

Type: NZ Limited Company (Ltd)
9429033810942
New Zealand Business Number
1875893
Company Number
Registered
Company Status

Mci & Associates Limited (New Zealand Business Number 9429033810942) was started on 17 Nov 2006. 2 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: physical, registered). 6 Gordon St, Dannevirke had been their physical address, until 20 Aug 2021. Mci & Associates Limited used other names, namely: Mci Accounting Limited from 17 Nov 2006 to 16 Jan 2007. 75150 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 25000 shares (33.27% of shares), namely:
Sandstone Investments Limited (an entity) located at Kuripuni, Masterton postcode 5810. When considering the second group, a total of 3 shareholders hold 33.27% of all shares (exactly 25000 shares); it includes
L.d. & P. Trustees Limited (an entity) - located at 9 Ward Street, Dannevirke,
Ivamy, Frances Jillian (an individual) - located at Rd 8, Dannevirke,
Ivamy, Neil Laurence (an individual) - located at Rd 8, Dannevirke. Next there is the third group of shareholders, share allotment (50 shares, 0.07%) belongs to 1 entity, namely:
Stafford, Sean Kevin, located at Woodville (a director). Our data was updated on 17 Feb 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, Dannevirke, 4930 Physical & registered & service 20 Aug 2021
Directors
Name and Address Role Period
Neil Laurence Ivamy
Rd 8, Dannevirke, 4978
Address used since 08 Feb 2013
Director 17 Nov 2006 - current
Esther Joanne Mchardy
Dannevirke, Dannevirke, 4930
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Esther Joanne Gleave
Feilding, Feilding, 4702
Address used since 01 Apr 2014
Dannevirke, Dannevirke, 4930
Address used since 01 Apr 2014
Dannevirke, Dannevirke, 4930
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Sean Kevin Stafford
Woodville, 4997
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Heidi Anne Morgans
Rd 6, Dannevirke, 4976
Address used since 30 Jun 2022
Director 30 Jun 2022 - current
Samuel George Ellingham
Rd 1, Palmerston North, 4471
Address used since 01 Apr 2014
Director 01 Apr 2014 - 30 Jun 2022
Simon Christopher Curran
Dannevirke, 4930
Address used since 24 Jul 2015
Director 17 Nov 2006 - 01 Apr 2021
Moira Ann Paewai
Rd 8, Dannevirke, 4978
Address used since 27 Aug 2009
Director 21 May 2008 - 01 Apr 2021
Ian Ronald Mckenzie
Dannevirke, 4930
Address used since 17 Nov 2006
Director 17 Nov 2006 - 08 Jun 2011
Addresses
Previous address Type Period
6 Gordon St, Dannevirke Physical & registered 28 Sep 2007 - 20 Aug 2021
12 Ward Street, Dannevirke Registered & physical 17 Nov 2006 - 28 Sep 2007
Financial Data
Financial info
75150
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Sandstone Investments Limited
Shareholder NZBN: 9429034521199
Entity (NZ Limited Company)
Kuripuni
Masterton
5810
15 Apr 2021 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Entity (NZ Limited Company)
9 Ward Street
Dannevirke
17 Nov 2006 - current
Ivamy, Frances Jillian
Individual
Rd 8
Dannevirke
4978
17 Nov 2006 - current
Ivamy, Neil Laurence
Individual
Rd 8
Dannevirke
4978
17 Nov 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Stafford, Sean Kevin
Director
Woodville
4997
15 Apr 2021 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Gleave, Esther Joanne
Director
Feilding
Feilding
4702
04 Sep 2020 - current
Shares Allocation #5 Number of Shares: 25000
Shareholder Name Address Period
Wallwork, Leonie Joan
Individual
Napier South
Napier
4110
24 Nov 2017 - current
Gleave, Esther Joanne
Director
Feilding
Feilding
4702
04 Sep 2020 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Ivamy, Neil Laurence
Individual
Rd 8
Dannevirke
4978
17 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Wards, Sharon Mary
Individual
Dannevirke
17 Nov 2006 - 15 Apr 2021
Tararua Trustees (2005) Limited
Shareholder NZBN: 9429034974735
Company Number: 1596971
Entity
Palmerston North
11 Apr 2014 - 11 Aug 2022
Ellingham, Susan Margaret
Individual
Rd 1
Palmerston North
4471
11 Apr 2014 - 11 Aug 2022
Ellingham, Samuel George
Individual
Rd 1
Palmerston North
4471
11 Apr 2014 - 11 Aug 2022
Curran, Simon Christopher
Individual
Dannevirke
17 Nov 2006 - 15 Apr 2021
Wards, Sharon Mary
Individual
Dannevirke
17 Nov 2006 - 15 Apr 2021
Ellingham, Susan Margaret
Individual
Rd 1
Palmerston North
4471
11 Apr 2014 - 11 Aug 2022
Tararua Trustees (2005) Limited
Shareholder NZBN: 9429034974735
Company Number: 1596971
Entity
Palmerston North
11 Apr 2014 - 11 Aug 2022
Tararua Trustees (2005) Limited
Shareholder NZBN: 9429034974735
Company Number: 1596971
Entity
Palmerston North
4410
11 Apr 2014 - 11 Aug 2022
Ellingham, Susan Margaret
Individual
Rd 1
Palmerston North
4471
11 Apr 2014 - 11 Aug 2022
Ellingham, Samuel George
Individual
Rd 1
Palmerston North
4471
11 Apr 2014 - 11 Aug 2022
Ellingham, Samuel George
Individual
Rd 1
Palmerston North
4471
11 Apr 2014 - 11 Aug 2022
Ellingham, Samuel George
Individual
Rd 1
Palmerston North
4471
11 Apr 2014 - 11 Aug 2022
Ellingham, Samuel George
Individual
Rd 1
Palmerston North
4471
11 Apr 2014 - 11 Aug 2022
Mckenzie, Alison Mary
Individual
Dannevirke
17 Nov 2006 - 30 Jun 2011
Paewai, Brian Douglas
Individual
Rd8
Dannevirke
21 May 2008 - 15 Apr 2021
Paewai, Stephen David
Individual
Rd8
Dannevirke
21 May 2008 - 15 Apr 2021
Curran, Simon Christopher
Individual
Dannevirke
17 Nov 2006 - 15 Apr 2021
Pringle, Murray Alexander
Individual
Dannevirke
17 Nov 2006 - 30 Jun 2011
Mchardy, Esther
Individual
Dannevirke
4930
27 Aug 2009 - 04 Sep 2020
Wards, Sharon Mary
Individual
Dannevirke
17 Nov 2006 - 15 Apr 2021
Curran, Simon Christopher
Individual
Dannevirke
17 Nov 2006 - 15 Apr 2021
Curran, Simon Christopher
Individual
Dannevirke
17 Nov 2006 - 15 Apr 2021
Paewai, Moira Ann
Individual
Rd8
Dannevirke
21 May 2008 - 15 Apr 2021
Paewai, Moira Ann
Individual
Rd8
Dannevirke
21 May 2008 - 15 Apr 2021
Wadsworth, Francis Mcgarry
Individual
Rd8
Dannevirke
21 May 2008 - 15 Apr 2021
Mchardy, Kevin
Individual
Dannevirke
Dannevirke
4930
24 Nov 2017 - 21 Oct 2020
Mchardy, Kevin
Individual
Dannevirke
Dannevirke
4930
24 Nov 2017 - 21 Oct 2020
Mchardy, Esther
Individual
Dannevirke
4930
27 Aug 2009 - 04 Sep 2020
Mchardy, Esther
Individual
Dannevirke
4930
27 Aug 2009 - 04 Sep 2020
Mckenzie, Ian Ronald
Individual
Dannevirke
17 Nov 2006 - 30 Jun 2011
Blackstock, Neil Gordon
Individual
Kati Kati
17 Nov 2006 - 27 Jun 2010
Location
Companies nearby