Shortcuts

Roc Mac Limited

Type: NZ Limited Company (Ltd)
9429032002850
NZBN
120123
Company Number
Registered
Company Status
Current address
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 19 Oct 2018

Roc Mac Limited, a registered company, was registered on 12 May 1981. 9429032002850 is the NZ business number it was issued. This company has been run by 3 directors: Beverley Patricia Mccashin - an active director whose contract began on 15 Jul 1992,
Paul Donald Le Gros - an inactive director whose contract began on 28 Nov 2017 and was terminated on 26 Apr 2023,
Terence Michael Mccashin - an inactive director whose contract began on 15 Jul 1992 and was terminated on 31 Oct 2017.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: physical, service).
Roc Mac Limited had been using Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch as their physical address up to 19 Oct 2018.
A total of 200000 shares are allotted to 10 shareholders (9 groups). The first group is comprised of 2500 shares (1.25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (1.25 per cent). Lastly we have the next share allotment (2500 shares 1.25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 09 Feb 2015 to 19 Oct 2018

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 07 May 2012 to 09 Feb 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 12 Jul 2007 to 07 May 2012

Address: C/o Ainger Tomlin Ltd, 116 Riccarton Road, Christchurch

Registered address used from 29 Jun 2006 to 12 Jul 2007

Address: C/o Ainger Tomlin, L1 Ami Bldg, 116 Riccarton Rd, Christchurch

Physical address used from 17 May 2006 to 12 Jul 2007

Address: 642 Main Rd, Stoke, Nelson

Registered address used from 23 May 1997 to 29 Jun 2006

Address: 642 Main Road, Stoke, Nelson

Physical address used from 23 May 1997 to 17 May 2006

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Mccashin, Kate Rose Tahunaui
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Mccashin, Samuel Arthur Tahunaui
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Mccashin, Kirsten Jayne Tahunaui
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Mccashin, Joseph Terence Tahunaui
Nelson
7011
New Zealand
Shares Allocation #5 Number of Shares: 100000
Entity (NZ Limited Company) Mccashin Trustees Limited
Shareholder NZBN: 9429050049905
Christchurch
8013
New Zealand
Individual Mccashin, Beverley Patricia Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #6 Number of Shares: 10000
Individual Wieblitz, Maria Anne St Albans
Christchurch
8052
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Mccashin, Dean Patrick Stoke
Nelson
7011
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Gibbons, Anna Therese Fendalton
Christchurch
8081
New Zealand
Shares Allocation #9 Number of Shares: 60000
Individual Mccashin, Beverley Patricia Moncks Bay
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccashin, Scott Terrence Stoke
Nelson
7011
New Zealand
Individual Mccashin, Todd Joseph Tahunanui
Nelson
7011
New Zealand
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Individual Le Gros, Paul David Brightwater
Nelson

New Zealand
Individual Mccashin, Terence Michael Moncks Bay
Christchurch
8081
New Zealand
Individual Le Gros, Paul David Brightwater
Nelson

New Zealand
Individual Mccashin, Terence Michael Moncks Bay
Christchurch
8081
New Zealand
Directors

Beverley Patricia Mccashin - Director

Appointment date: 15 Jul 1992

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 20 Oct 2014


Paul Donald Le Gros - Director (Inactive)

Appointment date: 28 Nov 2017

Termination date: 26 Apr 2023

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 28 Nov 2017


Terence Michael Mccashin - Director (Inactive)

Appointment date: 15 Jul 1992

Termination date: 31 Oct 2017

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 20 Oct 2014

Nearby companies

New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House

Orchard Lane Limited
Level 1, Ainger Tomlin House

Canterbury Dorpers Limited
Level 1, Ainger Tomlin House

Macklin Consultancy Limited
Level 1, Ainger Tomlin House

Chapman Agriculture Limited
Level 1, Ainger Tomlin House

Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House