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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Mccashin, Kate Rose |
Tahunaui Nelson 7011 New Zealand |
10 May 2019 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Mccashin, Samuel Arthur |
Tahunaui Nelson 7011 New Zealand |
10 May 2019 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Mccashin, Kirsten Jayne |
Tahunaui Nelson 7011 New Zealand |
10 May 2019 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Mccashin, Joseph Terence |
Tahunaui Nelson 7011 New Zealand |
10 May 2019 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Mccashin Trustees Limited Shareholder NZBN: 9429050049905 |
Christchurch 8013 New Zealand |
26 Apr 2023 - |
Individual | Mccashin, Beverley Patricia |
Moncks Bay Christchurch 8081 New Zealand |
09 Sep 2008 - |
Shares Allocation #6 Number of Shares: 10000 | |||
Individual | Wieblitz, Maria Anne |
St Albans Christchurch 8052 New Zealand |
10 May 2019 - |
Shares Allocation #7 Number of Shares: 10000 | |||
Individual | Mccashin, Dean Patrick |
Stoke Nelson 7011 New Zealand |
10 May 2019 - |
Shares Allocation #8 Number of Shares: 10000 | |||
Individual | Gibbons, Anna Therese |
Fendalton Christchurch 8081 New Zealand |
10 May 2019 - |
Shares Allocation #9 Number of Shares: 60000 | |||
Individual | Mccashin, Beverley Patricia |
Moncks Bay Christchurch 8081 New Zealand |
12 May 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccashin, Scott Terrence |
Stoke Nelson 7011 New Zealand |
10 May 2019 - 14 Dec 2022 |
Individual | Mccashin, Todd Joseph |
Tahunanui Nelson 7011 New Zealand |
14 Dec 2022 - 27 Apr 2023 |
Individual | Le Gros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
24 Jan 2020 - 26 Apr 2023 |
Individual | Le Gros, Paul David |
Brightwater Nelson New Zealand |
09 Sep 2008 - 24 Jan 2020 |
Individual | Mccashin, Terence Michael |
Moncks Bay Christchurch 8081 New Zealand |
12 May 1981 - 10 May 2019 |
Individual | Le Gros, Paul David |
Brightwater Nelson New Zealand |
09 Sep 2008 - 24 Jan 2020 |
Individual | Mccashin, Terence Michael |
Moncks Bay Christchurch 8081 New Zealand |
12 May 1981 - 10 May 2019 |
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
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