General information
Mca Software Limited
Type: NZ Limited Company (Ltd)9429039025715
New Zealand Business Number
533590
Company Number
Registered
Company Status
Mca Software Limited (NZBN 9429039025715) was started on 01 Apr 1992. 4 addresses are currently in use by the company: 14 Tiroroa Lane, Huntsbury, Christchurch, 8022 (type: registered, service). 15 Tyne Street, Christchurch had been their physical address, until 22 Oct 2013. Mca Software Limited used other aliases, namely: Mark Cawston & Associates Limited from 01 Apr 1992 to 03 Aug 2004. 180000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 180000 shares (100 per cent of shares), namely:
Channings, Patricia Ann (an individual) located at Huntsbury, Christchurch 8022. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Shands Road, Hornby, Christchurch, 8042 | Physical & registered & service | 22 Oct 2013 |
| 14 Tiroroa Lane, Huntsbury, Christchurch, 8022 | Registered & service | 18 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Ann Channings
Huntsbury, Christchurch, 8022
Address used since 13 Oct 2008 |
Director | 15 Oct 2004 - current |
|
Malcolm Fraser Lawrence
R D 6, Christchurch, 7676
Address used since 07 Oct 2015
Lincoln, Lincoln, 7608
Address used since 25 Oct 2019 |
Director | 15 Oct 2004 - 24 Apr 2023 |
|
Andrew John Lee
Spreydon, Christchurch, 8024
Address used since 15 Oct 2004 |
Director | 15 Oct 2004 - 24 Apr 2023 |
|
Mark Frances Cawston
Christchurch,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 15 Oct 2004 |
|
Carole Elizabeth Cawston
Christchurch,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 15 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Tyne Street, Christchurch | Physical & registered | 07 Dec 2009 - 22 Oct 2013 |
| 363 St Asaph Street, Christchurch | Physical | 01 Jul 1997 - 07 Dec 2009 |
| - | Registered | 01 Apr 1992 - 07 Dec 2009 |
Financial Data
Financial info
180000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Channings, Patricia Ann Individual |
Huntsbury Christchurch 8022 |
07 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Malcolm Fraser Individual |
Lincoln Lincoln 7608 |
07 Nov 2005 - 23 May 2023 |
|
Lee, Andrew John Individual |
Christchurch |
03 Nov 2004 - 23 May 2023 |
|
Cawston, Mark Frances Individual |
Christchurch |
01 Apr 1992 - 03 Nov 2004 |
|
Cawston, Carole Elizabeth Individual |
Christchurch |
01 Apr 1992 - 03 Nov 2004 |
Location
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