Mcd Capital Limited
Type: NZ Limited Company (Ltd)Mcd Capital Limited (issued an NZBN of 9429033399577) was started on 15 May 2007. 4 addresses are currently in use by the company: Level 1 Building 5, 15 Accent Drive, East Tamaki, 2016 (type: registered, service). Mcd Capital Limited used more names, namely: Juiceinator Limited from 15 May 2007 to 29 Feb 2012. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 99998 shares (100% of shares), namely:
Tudor Park Trustees Limited (an entity) located at 15 Accent Drive, East Tamaki postcode 2013. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Darrow, Lisa Deborah (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Darrow, Mark Charles, located at Remuera, Auckland (an individual). Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 15 May 2007 |
| Level 1 Building 5, 15 Accent Drive, East Tamaki, 2016 | Registered & service | 18 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 14 Mar 2017
Remuera, Auckland, 1050
Address used since 12 Aug 2017 |
Director | 15 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tudor Park Trustees Limited Shareholder NZBN: 9429030734364 Entity (NZ Limited Company) |
15 Accent Drive East Tamaki 2013 |
17 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darrow, Lisa Deborah Individual |
Remuera Auckland 1050 |
01 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darrow, Mark Charles Individual |
Remuera Auckland 1050 |
15 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland 2012 |
01 May 2012 - 17 Dec 2024 |
 |
Hibiscus Marine & Storage Limited 4th Floor, 253 Queen Street |
|
Cumuli Limited Level 4, Smith & Caughey Building |
|
Hahei Limited 253 Queen Street |
|
Le Tong Trustee Limited Level 4, Smith & Caughey Building |
|
Chang Wei Trustee Limited Level 4, Smith & Caughey Building |
|
Ezy Trustee Limited Level 4, Smith & Caughey Building |