HomeAbout NZL BusinessCompany ListContact Us
MG

MCK GROUP LIMITED

Struck Off
NZBN 9429038929465 · NZ Company No. 562331 · NZ Limited Company · Incorporated 24 Nov 1992

Mck Group Limited was incorporated on 24 November 1992 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038929465
Company Number
562331
Company Name
MCK GROUP LIMITED
Previously Known As
MCKECHNIE PACIFIC LIMITED
before 2 September 1998, Wednesday

BOSCOE HOLDINGS LIMITED
before 18 March 1993, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
24 November 1992 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 14 December 2005 (Wednesday)
Registered as of 24 November 1992 (Tuesday)
Date of Re-registration
13 February 1996 (Tuesday)
Registered Office
39 Lunns Road
Upper Riccarton
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
39 Lunns Road
Upper Ricarton
Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 25 March 1993 to 11 May 2001
    Norfolk House, 18 High Street, Auckland
  2. From 11 May 2001 to 11 May 2001
    447 Rosebank Road, Avondale, Auckland

Address for Service

  1. From 11 May 2001 to 11 May 2001
    447 Rosebank Road, Avondale, Auckland

Company Directors

5 listed
PB
Phillip Michael BOWER
Appointed 3 Feb 2000 · 12 Bourmac Ave, Northbridge, N S W 2063, Australia
GS
Gregory Lawrence SMITH
Appointed 31 Jul 2001 · 3 Howell Avenue, Matraville 2036, Nsw, Australia
PW
Peter Spencer WIGGS
Appointed 10 Dec 2003 · 82 Wolseley Road, Mosman Nsw 2088, Australia
PT
Philip Adrian TUNSTALL
Appointed 10 Dec 2003 · 14 Macdonald Street, Vaucluse Nsw 2030, Australia
CC
Craig CARTNER
Appointed 10 Dec 2003 · 55 Georges River Cr, Oyster Bay Nsw 2225, Australia

Company Shareholders

1 share parcel · 39,796,000 shares total

Share allocation 1
39,796,000 shares (100%)
Company No.: 171850
NZBN: 9429040165158
MCK GROUP (NZ) LIMITED
39 Lunns Road, Upper Riccarton, Christchurch