Mca 21 Limited
Type: NZ Limited Company (Ltd)Mca 21 Limited (issued a New Zealand Business Number of 9429034247037) was started on 04 Apr 2006. 2 addresses are in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). Floor 1, 52 Victoria Avenue, Palmerston North had been their physical address, until 14 Oct 2019. Mca 21 Limited used more aliases, namely: Titan1 Holdings No 24 Limited from 23 May 2006 to 24 Jun 2009, Titan1 Funds Management Limited (04 Apr 2006 to 23 May 2006). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Driscole, Jason Michael (an individual) located at Hokowhitu, Palmerston North postcode 4410. Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Physical & registered & service | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Michael Driscole
Hokowhitu, Palmerston North, 4410
Address used since 31 Jan 2018
Hokowhitu, Palmerston North, 4410
Address used since 18 Feb 2016 |
Director | 24 Jun 2009 - current |
|
John Anthony Pendergast
Seatoun, Wellington,
Address used since 01 Aug 2008 |
Director | 23 May 2006 - 24 Jun 2009 |
|
Richard Simon Chisholm
R D 1, Palmerston North,
Address used since 23 May 2006 |
Director | 23 May 2006 - 24 Jun 2009 |
|
Richard Boven
Oratia, Auckland,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 07 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 52 Victoria Avenue, Palmerston North, 4410 | Physical & registered | 18 Feb 2015 - 14 Oct 2019 |
| Floor 1, 52 Victoria Avenue, Palmerston North, 4410 | Registered & physical | 28 Feb 2011 - 18 Feb 2015 |
| Floor 1, 52 Victoria Avenue, Palmerston North | Physical | 05 Feb 2010 - 28 Feb 2011 |
| Floor 5 Fmg Building, 68 The Square, Palmerston North | Physical | 04 Apr 2006 - 05 Feb 2010 |
| Floor 1, Cnr Victoria Ave & Main St, Palmerston North | Registered | 04 Apr 2006 - 28 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Driscole, Jason Michael Individual |
Hokowhitu Palmerston North 4410 |
29 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Titan1 Limited Shareholder NZBN: 9429036902712 Company Number: 1137851 Entity |
04 Apr 2006 - 27 Jun 2010 | |
|
Morrison, Lance David Individual |
Palmerston North |
23 May 2006 - 27 Jun 2010 |
|
Titan1 Limited Shareholder NZBN: 9429036902712 Company Number: 1137851 Entity |
04 Apr 2006 - 27 Jun 2010 |
 |
Wellington Investigations 2013 Limited Cnr Main Street & Victoria Avenue |
|
Mobo (nz) Limited 1st Floor, Cnr Main |
|
Growler Tools Limited Cnr Main St. & Victoria Ave |
|
Bynley Limited Cnr Main Street & Victoria Avenue |
|
Whaioro Trust Board 602 Main Street |
|
Mash Trust 602-606 Main Street |