General information

Mount Mc Limited

Type: NZ Limited Company (Ltd)
9429036232468
New Zealand Business Number
1258220
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853410 - Chiropractor Service
Industry classification codes with description

Mount Mc Limited (New Zealand Business Number 9429036232468) was incorporated on 05 Dec 2002. 5 addresess are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, registered). 39 Thackeray Street, Hamilton Lake, Hamilton had been their physical address, until 04 Nov 2021. Mount Mc Limited used more names, namely: Mount Maunganui Chiropractic Limited from 19 Apr 2010 to 30 Aug 2019, Kia Ora Chiro Limited (05 Dec 2002 to 19 Apr 2010). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Care Trustees No.4 Limited (an entity) located at Frankton, Hamilton postcode 3204,
Macleod, Gordon William (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Ross, Lynn Marie (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Macleod, Gordon William (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ross, Lynn Marie, located at Mount Maunganui, Mount Maunganui (an individual). "Chiropractor service" (business classification Q853410) is the classification the Australian Bureau of Statistics issued Mount Mc Limited. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Delivery & postal & office 31 Oct 2019
67 Seddon Road, Frankton, Hamilton, 3204 Physical & registered & service 04 Nov 2021
Contact info
64 7 5743099
Phone (Phone)
elakha@yahoo.ca
Email
No website
Website
Directors
Name and Address Role Period
Gordon William Macleod
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Oct 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Oct 2014
Director 05 Dec 2002 - current
Lynn Marie Ross
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Oct 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Oct 2014
Director 05 Dec 2002 - current
Addresses
Principal place of activity
39 Thackeray Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Physical & registered 06 Oct 2016 - 04 Nov 2021
30 Cameron Road, Tauranga, 3110 Physical & registered 23 Jan 2009 - 06 Oct 2016
Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga Registered & physical 14 Oct 2004 - 23 Jan 2009
G. Macleod, Kia Ora Chiro Ltd, 101 Tauranga Bridge Causeway, Tauranga Registered & physical 05 Dec 2002 - 14 Oct 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Care Trustees No.4 Limited
Shareholder NZBN: 9429035225263
Entity (NZ Limited Company)
Frankton
Hamilton
3204
02 Nov 2020 - current
Macleod, Gordon William
Individual
Mount Maunganui
Mount Maunganui
3116
05 Dec 2002 - current
Ross, Lynn Marie
Individual
Mount Maunganui
Mount Maunganui
3116
05 Dec 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macleod, Gordon William
Individual
Mount Maunganui
Mount Maunganui
3116
05 Dec 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ross, Lynn Marie
Individual
Mount Maunganui
Mount Maunganui
3116
05 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Cronin Cullen Egan Trustees Limited
Other
Tauranga
03 Jul 2006 - 02 Nov 2020
Macleod, Colin Ross
Individual
Tauranga
05 Dec 2002 - 03 Jul 2006
Macleod, Aidan Andrew Ross
Individual
Tauranga
05 Dec 2002 - 03 Jul 2006
Location
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