Mac Direct Limited

Mac Direct Limited, a registered company, was incorporated on 26 May 1995. 9429038485626 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Murray Clifford Grant - an active director whose contract started on 26 May 1995,
Karen Lynne Grant - an inactive director whose contract started on 14 Feb 2002 and was terminated on 15 Sep 2014,
Shane Thomas Blaxland - an inactive director whose contract started on 26 May 1995 and was terminated on 14 Feb 2002,
Karen Lynne Grant - an inactive director whose contract started on 26 May 1995 and was terminated on 06 Jul 1995,
Helen Elspeth Blaxland - an inactive director whose contract started on 26 May 1995 and was terminated on 06 Jul 1995.
Updated on 14 May 2024, the BizDb database contains detailed information about 1 address: 34 Crispe Road, Clarks Beach, Waiau Pa, Pukekohe (type: physical, registered).
Mac Direct Limited had been using C/-Sudburys Limited, 1St Floor, 25 Rathbone Street, Whangarei as their registered address up until 09 May 2008.
Previous names used by this company, as we managed to find at BizDb, included: from 26 May 1995 to 20 Mar 1997 they were called Northern Mills Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 900 shares (90 per cent).

Previous addresses

Address: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Registered & physical address used from 24 Apr 2007 to 09 May 2008

Address: Sudburys Ltd, 1st Floor, Michael Hill, Bldg, 25 Rathbone Str, Whangarei

Registered & physical address used from 26 Jul 2002 to 24 Apr 2007

Address: Puketotara Road, Glenbervie, Whangarei

Registered address used from 19 Jul 2000 to 26 Jul 2002

Address: Puketotara Road, Glenbervie, Whangarei

Physical address used from 19 Jul 2000 to 19 Jul 2000

Address: 15 B Rewa Rewa Road, Whangarei

Physical address used from 19 Jul 2000 to 26 Jul 2002

Previous Shareholders

Murray Clifford Grant - Director

Appointment date: 26 May 1995

Karen Lynne Grant - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 15 Sep 2014

Shane Thomas Blaxland - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 14 Feb 2002

Karen Lynne Grant - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 06 Jul 1995

Helen Elspeth Blaxland - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 06 Jul 1995