Mac The Knife Limited was registered on 21 Jan 2013 and issued an NZBN of 9429030382664. This registered LTD company has been managed by 2 directors: Helen Jean Maclaurin - an active director whose contract began on 21 Jan 2013,
Richard Brydone Maclaurin - an active director whose contract began on 21 Jan 2013.
According to BizDb's information (updated on 07 Apr 2024), this company uses 1 address: 31D Cochrane Avenue, Arkles Bay, Whangaparaoa, 0932 (category: physical, service).
Until 12 Aug 2019, Mac The Knife Limited had been using 3D Cochrane Avenue, Arkles Bay, Whangaparaoa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Maclaurin, Richard Brydone (a director) located at Army Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Maclaurin, Helen Jean - located at Army Bay, Whangaparaoa. Mac The Knife Limited is categorised as "Hairdressing service" (ANZSIC S951130).
Principal place of activity
31d Cochrane Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 3d Cochrane Avenue, Arkles Bay, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 03 Sep 2018 to 12 Aug 2019
Address #2: 66 Pacific Parade, Army Bay, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 14 Aug 2015 to 03 Sep 2018
Address #3: 79 Pacific Parade, Army Bay, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 21 Jan 2013 to 14 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Maclaurin, Richard Brydone |
Army Bay Whangaparaoa 0932 New Zealand |
21 Jan 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Maclaurin, Helen Jean |
Army Bay Whangaparaoa 0932 New Zealand |
21 Jan 2013 - |
Helen Jean Maclaurin - Director
Appointment date: 21 Jan 2013
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Aug 2019
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 04 Aug 2015
Address: Arkles Bay, Whangaparaoa, 0930 New Zealand
Address used since 24 Aug 2018
Richard Brydone Maclaurin - Director
Appointment date: 21 Jan 2013
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Aug 2020
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 04 Aug 2015
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