General information
Mcp New Zealand Limited
Type: NZ Limited Company (Ltd)9429000015486
New Zealand Business Number
910598
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description
Mcp New Zealand Limited (New Zealand Business Number 9429000015486) was incorporated on 10 Jun 1998. 5 addresess are in use by the company: 5 Kotzikas Place, Wigram, Christchurch, 8042 (type: postal, delivery). 5 Kotzikas Place, Wigram, Christchurch had been their registered address, until 08 Feb 2017. 30 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15 shares (50 per cent of shares), namely:
Apgc Limited (an entity) located at Timaru, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (15 shares); it includes
Jjja Page Limited (an entity) - located at Lincoln, Lincoln. "Manufacturing nec" (ANZSIC C259907) is the category the Australian Bureau of Statistics issued Mcp New Zealand Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & service & registered | 08 Feb 2017 |
| 5 Kotzikas Place, Wigram, Christchurch, 8042 | Postal | 06 Aug 2019 |
| 36 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Delivery & office | 06 Aug 2019 |
Contact info
64 21 858515
Phone (Phone)
Jeremyp@windoware.co.nz
Email
www.windoware.co,nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Philip Grinder
Burnside, Christchurch, 8053
Address used since 30 Jan 2017 |
Director | 27 Jan 2016 - current |
|
Jeremy Graeme Page
Lincoln, 7608
Address used since 08 Aug 2019 |
Director | 08 Aug 2019 - current |
|
Glenda Maree Sullivan
Wigram, Christchurch, 8042
Address used since 12 Aug 2013 |
Director | 01 Jun 1999 - 27 Jan 2016 |
|
Michael Terrence Sullivan
Wigram, Christchurch, 8042
Address used since 12 Aug 2013 |
Director | 01 Jun 1999 - 27 Jan 2016 |
|
Nigel Burson
Broadoaks, Christchurch,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 29 Jun 2000 |
|
Peter Shepherd
Solihull, England,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 29 Jun 2000 |
Addresses
Principal place of activity
| 36 Sir William Pickering Drive , Burnside , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 5 Kotzikas Place, Wigram, Christchurch, 8042 | Registered & physical | 20 Aug 2013 - 08 Feb 2017 |
| 45 Disraeli Street, Christchurch | Registered | 13 Apr 2000 - 20 Aug 2013 |
| 45 Disraeli Street, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 45 Disraeli Street, Christchurch | Physical | 10 Jun 1998 - 20 Aug 2013 |
Financial Data
Financial info
30
Total number of Shares
July
Annual return filing month
June
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Apgc Limited Shareholder NZBN: 9429048879675 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
22 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Jjja Page Limited Shareholder NZBN: 9429042120315 Entity (NZ Limited Company) |
Lincoln Lincoln 7608 |
14 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grinder, Andrew Philip Director |
Burnside Christchurch 8053 |
28 Jan 2016 - 22 Dec 2020 |
|
Mcp New Zealand Limited Shareholder NZBN: 9429000015486 Company Number: 910598 Entity |
14 Dec 2020 - 14 Dec 2020 | |
|
Mcp New Zealand Limited Shareholder NZBN: 9429000015486 Company Number: 910598 Entity |
25 Nov 2020 - 25 Nov 2020 | |
|
Grinder, Gemma Clare Individual |
Burnside Christchurch 8053 |
28 Jan 2016 - 22 Dec 2020 |
|
Mcp New Zealand Limited Shareholder NZBN: 9429000015486 Company Number: 910598 Entity |
14 Dec 2020 - 14 Dec 2020 | |
|
Mcp New Zealand Limited Shareholder NZBN: 9429000015486 Company Number: 910598 Entity |
25 Nov 2020 - 25 Nov 2020 | |
|
Sullivans International Limited Other |
46 Edward Street, Birsbane Queensland, Australia |
01 Apr 2004 - 25 Nov 2020 |
|
Sullivan, Michael Terrance Individual |
Burbank Queensland, Australia |
01 Apr 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
L Gilbert Trustees Limited 36 Sir William Pickering Drive |
|
D Gilbert Trustees Limited 36 Sir William Pickering Drive |
|
Oracle Trustees Limited 36 Sir William Pickering Drive |
|
Thomas Kingston Trustees Limited 36 Sir William Pickering Drive |
|
Stu Chamberlain Trustees Limited 36 Sir William Pickering Drive |
|
Pineview Trustees Limited 36 Sir William Pickering Drive |
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