Macross Enterprises Limited, a registered company, was registered on 23 Jul 1997. 9429038039461 is the NZ business identifier it was issued. This company has been managed by 3 directors: Brian Edward Mcmillan - an active director whose contract started on 23 Jul 1997,
Karen Mae Mcmillan - an active director whose contract started on 01 Mar 2007,
Karen Mae Ross - an inactive director whose contract started on 23 Jul 1997 and was terminated on 01 Mar 2007.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Macross Enterprises Limited had been using 116 Great South Road, Papakura as their physical address up until 01 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 116 Great South Road, Papakura, 2110 New Zealand
Physical & registered address used from 20 Dec 2019 to 01 Aug 2022
Address: Suite 1, 16 Elliot Street, Papakura, 2110 New Zealand
Registered address used from 28 Jun 2019 to 20 Dec 2019
Address: 775 Colville Road, Rd 4, Coromandel, 3584 New Zealand
Physical address used from 12 Jun 2019 to 20 Dec 2019
Address: 5 Kapanga Road, Coromandel, 3506 New Zealand
Physical address used from 02 Jul 2012 to 12 Jun 2019
Address: Suite 1, 16 Elliot Street, Papakura, 2110 New Zealand
Registered address used from 02 Jul 2012 to 28 Jun 2019
Address: 503 Queen Street, Thames New Zealand
Registered address used from 12 Apr 2000 to 02 Jul 2012
Address: 503 Queen Street, Thames
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 503 Queen Street, Thames New Zealand
Physical address used from 23 Jul 1997 to 02 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | McMillan, Karen Mae |
Rd 4 Coromandel 3584 New Zealand |
23 Jul 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | McMillan, Brian Edward |
Rd 4 Coromandel 3584 New Zealand |
23 Jul 1997 - |
Brian Edward McMillan - Director
Appointment date: 23 Jul 1997
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 10 Jul 2018
Address: Coromandel, 3506 New Zealand
Address used since 13 Oct 2015
Karen Mae McMillan - Director
Appointment date: 01 Mar 2007
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 10 Jul 2018
Address: Coromandel, 3506 New Zealand
Address used since 13 Oct 2015
Karen Mae Ross - Director (Inactive)
Appointment date: 23 Jul 1997
Termination date: 01 Mar 2007
Address: Coromandel,
Address used since 23 Jul 1997
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