General information
Mcl Joinery Limited
Type: NZ Limited Company (Ltd)9429041817728
New Zealand Business Number
5734358
Company Number
Registered
Company Status
E324220 - Carpentry, Joinery - On Construction Projects
Industry classification codes with description
Mcl Joinery Limited (NZBN 9429041817728) was registered on 29 Jun 2015. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their physical address, up to 16 Apr 2019. 99999 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50000 shares (50 per cent of shares), namely:
Bb Bower Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Bower, John Thomas (a director) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (49999 shares); it includes
Mcl Construction Limited (an entity) - located at Hastings. "Carpentry, joinery - on construction projects" (business classification E324220) is the category the ABS issued Mcl Joinery Limited. The Businesscheck database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 16 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Thomas Bower
Havelock North, Havelock North, 4130
Address used since 23 Feb 2021
Havelock North, Havelock North, 4130
Address used since 26 Jun 2020
Frimley, Hastings, 4120
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - current |
|
Michael John Bush
Puketapu, Napier, 4182
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Philip Jon Mitchell
Rd 2, Napier, 4182
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
David John Mackersey
Ahuriri, Napier, 4110
Address used since 21 Feb 2019
Havelock North, Hastings, 4172
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - 31 Mar 2020 |
|
Ross William Morgan
Havelock North, Havelock North, 4130
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - 11 May 2018 |
|
William David Sawers
Havelock North, Havelock North, 4130
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - 27 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 29 Jun 2015 - 16 Apr 2019 |
Financial Data
Financial info
99999
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Bower Trustees Limited Shareholder NZBN: 9429051874025 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
10 Jul 2024 - current |
|
Bower, John Thomas Director |
Havelock North Havelock North 4130 |
29 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcl Construction Limited Shareholder NZBN: 9429040219530 Entity (NZ Limited Company) |
Hastings 4122 |
21 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Malcolm Ian Individual |
Rd 9 Hastings 4179 |
29 Jun 2015 - 10 Jul 2024 |
|
Mcl Joinery Limited Shareholder NZBN: 9429041817728 Company Number: 5734358 Entity |
26 Nov 2015 - 31 May 2016 | |
|
Morgan, Ross William Individual |
Havelock North Havelock North 4130 |
30 Nov 2015 - 21 May 2018 |
|
Taylor, Malcolm Ian Individual |
Rd 9 Hastings 4179 |
29 Jun 2015 - 10 Jul 2024 |
|
Sleeping Giant Trustees (no.3) Limited Shareholder NZBN: 9429041381786 Company Number: 5433624 Entity |
Hastings Hastings 4122 |
30 Nov 2015 - 21 May 2018 |
|
Sawers, William David Individual |
Havelock North Havelock North 4130 |
29 Jun 2015 - 16 Jul 2020 |
|
Dent, Neil William Individual |
Mahora Hastings 4120 |
29 Jun 2015 - 16 Jul 2020 |
|
Mackersey, David John Individual |
Ahuriri Napier 4110 |
29 Jun 2015 - 16 Jul 2020 |
|
Morgan, Julia Rimmer Individual |
Havelock North Havelock North 4130 |
30 Nov 2015 - 21 May 2018 |
|
Sleeping Giant Trustees (no.3) Limited Shareholder NZBN: 9429041381786 Company Number: 5433624 Entity |
Hastings Hastings 4122 |
30 Nov 2015 - 21 May 2018 |
|
Morgan, Julia Rimmer Individual |
Havelock North Havelock North 4130 |
30 Nov 2015 - 21 May 2018 |
|
Morgan, Ross William Individual |
Havelock North Havelock North 4130 |
30 Nov 2015 - 21 May 2018 |
|
Mcl Joinery Limited Shareholder NZBN: 9429041817728 Company Number: 5734358 Entity |
26 Nov 2015 - 31 May 2016 |
Location
Companies nearby
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Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |
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