General information
Mcc Auckland Limited
Type: NZ Limited Company (Ltd)9429032145199
New Zealand Business Number
110518
Company Number
Registered
Company Status
Mcc Auckland Limited (issued an NZ business number of 9429032145199) was registered on 13 Feb 1981. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, service). 19 Smales Road, East Tamaki, Auckland had been their registered address, until 08 Oct 2021. Mcc Auckland Limited used other names, namely: Adhesif Print Limited from 13 Feb 1981 to 26 Jun 2012. 858043 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 858043 shares (100 per cent of shares), namely:
Hexagon Holdings Limited (an entity) located at 15 Customs Street West, Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & service & registered | 08 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daren Thomas Hudson
Prospect, South Australia, 5082
Address used since 30 Sep 2021
Mile End South, South Australia, 5031
Address used since 01 Jan 1970 |
Director | 30 Sep 2021 - current |
| Matthew Keith Skiles | Director | 30 Sep 2021 - current |
| Tanu Mahajan Bhati | Director | 28 Mar 2022 - current |
| Sharon Eileen Birkett | Director | 30 Sep 2021 - 28 Mar 2022 |
|
Gregory Andrew Howell
Rd 1, Waimauku, 0881
Address used since 11 May 2016 |
Director | 11 May 2016 - 30 Sep 2021 |
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 28 May 2020 |
Director | 28 May 2020 - 30 Sep 2021 |
|
Dale William Bamford
Mount Eden, Auckland, 1024
Address used since 20 Feb 2019 |
Director | 20 Feb 2019 - 28 May 2020 |
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 11 May 2016 |
Director | 11 May 2016 - 20 Feb 2019 |
|
Robert John Knox
Remuera, Auckland, 1050
Address used since 24 Apr 2007 |
Director | 04 May 2006 - 11 May 2016 |
|
Steven Samuel Cowie
St Heliers, Auckland, 1071
Address used since 26 Aug 2015 |
Director | 04 May 2006 - 11 May 2016 |
|
Keri Jeanette Dempster
Takapuna, Auckland, 0622
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 11 May 2016 |
|
Berin David Jones
Chatswood, Auckland, 0626
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 11 May 2016 |
|
Robert James Warren
Mission Bay, Auckland, 1071
Address used since 18 Oct 1983 |
Director | 18 Oct 1983 - 30 Nov 2015 |
|
Mark David Jamieson
Campbells Bay, Auckland,
Address used since 18 Oct 1983 |
Director | 18 Oct 1983 - 15 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Smales Road, East Tamaki, Auckland, 2013 | Registered & physical | 02 Jul 2020 - 08 Oct 2021 |
| 1-37 Mt Wellington Highway, Panmure, Auckland, 1060 | Registered & physical | 10 Oct 2017 - 02 Jul 2020 |
| 19 Smales Road, East Tamaki, Auckland | Physical & registered | 10 Jun 1997 - 10 Oct 2017 |
| 47 Sir William Avenue, East Tamaki, Auckland | Physical & registered | 10 Jun 1997 - 10 Jun 1997 |
| 5th Fl, Achilles Hse, 47 Customs St, Auckland | Registered | 26 Aug 1987 - 10 Jun 1997 |
Financial Data
Financial info
858043
Total number of Shares
October
Annual return filing month
December
Financial report filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 858043
| Shareholder Name | Address | Period |
|---|---|---|
|
Hexagon Holdings Limited Shareholder NZBN: 9429041281536 Entity (NZ Limited Company) |
15 Customs Street West, Auckland Central Auckland 1010 |
11 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Alan Irwin Individual |
Kohimarama |
13 Feb 1981 - 08 Aug 2005 |
|
Westray, John Alan Individual |
Howick |
13 Feb 1981 - 18 Dec 2012 |
|
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 Entity |
08 Mar 2006 - 18 Dec 2012 | |
|
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 Entity |
08 Mar 2006 - 18 Dec 2012 | |
|
Warren, Robert James Individual |
Mission Bay Auckland |
13 Feb 1981 - 27 Nov 2015 |
|
Mcleod, Rebecca Louise Individual |
Orakei Auckland 1071 |
27 Nov 2015 - 11 May 2016 |
|
Jamwar Limited Shareholder NZBN: 9429037613945 Company Number: 954309 Entity |
13 Feb 1981 - 08 Aug 2005 | |
|
Jamwar Limited Shareholder NZBN: 9429037613945 Company Number: 954309 Entity |
13 Feb 1981 - 08 Aug 2005 | |
|
Bendigo Holdings Limited Shareholder NZBN: 9429034267172 Company Number: 1778531 Entity |
05 May 2006 - 11 May 2016 | |
|
Jamieson, Christine Dawn Individual |
Campbells Bay Auckland |
08 Mar 2006 - 08 Mar 2006 |
|
Westray, Janet May Individual |
Howick Auckland |
08 Mar 2006 - 18 Dec 2012 |
|
Warren, Sandra Gaye Individual |
Mission Bay Auckland |
08 Mar 2006 - 11 May 2016 |
|
Jamieson, Mark David Individual |
Campbells Bay |
13 Feb 1981 - 08 Mar 2006 |
|
Warren, James Fraser Individual |
St Heliers Auckland 1071 |
27 Nov 2015 - 11 May 2016 |
|
Bendigo Holdings Limited Shareholder NZBN: 9429034267172 Company Number: 1778531 Entity |
05 May 2006 - 11 May 2016 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Multi-color Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 5306661 |
| Country of origin | US |
| Address |
1-37 Mt Wellington Highway Panmure Auckland 1060 |
Location
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