General information

The Mc Holding Company Limited

Type: NZ Limited Company (Ltd)
9429041895290
New Zealand Business Number
5774407
Company Number
Removed
Company Status
K642030 - Insurance Agency Service
Industry classification codes with description

The Mc Holding Company Limited (issued an NZ business identifier of 9429041895290) was started on 13 Aug 2015. 2 addresses are in use by the company: 7 Sharon Road, Waiake, Auckland, 0630 (type: physical, service). 8 Bryers Place, Bayview, Auckland had been their registered address, up to 04 Aug 2021. The Mc Holding Company Limited used other names, namely: Danny Or Brett From Medicare Limited from 10 Aug 2015 to 03 Nov 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Harding, Berdy-Ann (an individual) located at Waiake, Auckland postcode 0630,
Harding, Danny (a director) located at Waiake, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Harding, Danny (a director) - located at Waiake, Auckland. "Insurance agency service" (business classification K642030) is the classification the ABS issued The Mc Holding Company Limited. Businesscheck's data was updated on 20 Nov 2023.

Current address Type Used since
7 Sharon Road, Waiake, Auckland, 0630 Physical & service & registered 04 Aug 2021
Directors
Name and Address Role Period
Danny Harding
Waiake, Auckland, 0630
Address used since 13 Aug 2015
Waiake, Auckland, 0630
Address used since 13 Aug 2015
Director 13 Aug 2015 - current
Brett Maurice Bennison
Bayview, Auckland, 0629
Address used since 13 Aug 2015
Director 13 Aug 2015 - 27 Jul 2021
Addresses
Previous address Type Period
8 Bryers Place, Bayview, Auckland, 0629 Registered & physical 13 Aug 2015 - 04 Aug 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harding, Berdy-ann
Individual
Waiake
Auckland
0630
24 Nov 2020 - current
Harding, Danny
Director
Waiake
Auckland
0630
13 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harding, Danny
Director
Waiake
Auckland
0630
13 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Bennison, Brett Maurice
Individual
Bayview
Auckland
0629
13 Aug 2015 - 24 Nov 2020
Brett Maurice Bennison
Director
Bayview
Auckland
0629
13 Aug 2015 - 24 Nov 2020
Location
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