Mactor Limited was incorporated on 06 Dec 2011 and issued a business number of 9429030865006. The registered LTD company has been run by 1 director, named David Andrew Hill - an active director whose contract began on 06 Dec 2011.
According to our information (last updated on 23 Feb 2024), this company filed 1 address: 556 Cameron Road, Tauranga South, Tauranga, 3112 (type: delivery, postal).
Up to 09 Jun 2016, Mactor Limited had been using 130B Main Highway, Ellerslie, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Hill, David Andrew (a director) located at Brookfield, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Warburton, Lee Diane - located at Brookfield, Tauranga. Mactor Limited is classified as "Mortgage broking service" (business classification K641930).
Other active addresses
Address #4: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Delivery address used from 26 Jun 2021
Principal place of activity
556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 130b Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 10 Nov 2014 to 09 Jun 2016
Address #2: Flat 3, 6a Umere Crescent, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 06 Dec 2011 to 10 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Hill, David Andrew |
Brookfield Tauranga 3110 New Zealand |
06 Dec 2011 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Warburton, Lee Diane |
Brookfield Tauranga 3110 New Zealand |
14 Jan 2013 - |
David Andrew Hill - Director
Appointment date: 06 Dec 2011
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 Jun 2020
Address: Edgecumbe Road, Tauranga, 3112 New Zealand
Address used since 07 Nov 2016
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