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MCK GROUP (NZ) LIMITED

Removed
NZBN 9429040165158 · NZ Company No. 171850 · NZ Limited Company · Incorporated 3 Sep 1971

Mck Group (nz) Limited was incorporated on 3 September 1971 (Friday) and as of 14 January 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040165158
Company Number
171850
Company Name
MCK GROUP (NZ) LIMITED
Previously Known As
MCKECHNIE PACIFIC (NZ) LIMITED
before 2 September 1998, Wednesday

EACHAIRN INVESTMENTS (NZ) LIMITED
before 10 March 1992, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
3 September 1971 (Friday)
Status
Removed
Status History
Removed as of 14 December 2005 (Wednesday)
Registered as of 3 September 1971 (Friday)
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 Riccarton
Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 13 December 1991 to 28 July 1992
    C/o Mckechnie Brothers N Z Ltd, Paraiti Road, Bell Block, New Plymouth
  2. From 28 July 1992 to 11 May 2001
    Level 5, Mckechnie Pacific House, 71 Symonds Street, Auckland
  3. From 11 May 2001 to 11 May 2001
    447 Rosebank Road, Avondale, Auckland

Address for Service

  1. From 13 February 1996 to 11 May 2001
    -
  2. From 11 May 2001 to 11 May 2001
    447 Rosebank Road, Avondale, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

5 listed
GS
Gregory Lawrence SMITH
Appointed 31 Jul 2001 · 3 Howel Avenue, Matravile 2036, Nsw, Australia
PB
Phillip Michael BOWER
Appointed 3 Feb 2000 · 12 Bourmac Ave, Northbridge, N S W 2063, 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 · 18,295,760 shares total

Share allocation 1
18,295,760 shares (100%)
Company No.: 914066
NZBN: 9429037815622
MCK HOLDINGS (NZ) LIMITED
39 Lunns Road, Upper Riccarton, Christchurch