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General information

M C Securities Limited

Type: NZ Limited Company (Ltd)
9429034544150
New Zealand Business Number
1694718
Company Number
Registered
Company Status

M C Securities Limited (issued an NZ business number of 9429034544150) was incorporated on 14 Sep 2005. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 03 Dec 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Clegg, Kylie Anne (an individual) located at Remuera, Auckland postcode 1050,
Clegg, Michael Brian (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Clegg, Michael Brian (an individual) - located at Remuera, Auckland. Our data was updated on 16 Mar 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 03 Dec 2014
Last updated:
Directors
Name and Address Role Period
Michael Brian Clegg
Remuera, Auckland, 1050
Address used since 01 Aug 2013
Director 14 Sep 2005 - current
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 28 Jun 2013 - 03 Dec 2014
Offices Of Hayes Knight, 470 Parnell Road, Auckland Physical & registered 14 Sep 2005 - 28 Jun 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Clegg, Kylie Anne
Individual 		Remuera
Auckland
1050 		14 Sep 2005 - current
Clegg, Michael Brian
Individual 		Remuera
Auckland
1050 		14 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clegg, Michael Brian
Individual 		Remuera
Auckland
1050 		14 Sep 2005 - current
Location
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