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Mac Marshall Holdings Limited

Type: NZ Limited Company (Ltd)
9429032529432
NZBN
2179392
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0614
New Zealand
Registered & physical & service address used since 08 Nov 2016

Mac Marshall Holdings Limited, a registered company, was started on 09 Oct 2008. 9429032529432 is the NZ business number it was issued. This company has been managed by 2 directors: Fraser Robert Harvey - an active director whose contract started on 09 Oct 2008,
Teresa Louise Gladstone - an active director whose contract started on 09 Oct 2008.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (types include: registered, physical).
Mac Marshall Holdings Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their registered address up until 08 Nov 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous address

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 09 Oct 2008 to 08 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gladstone, Teresa Louise Oratia 0604

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Harvey, Fraser Robert Oratia 0604

New Zealand
Directors

Fraser Robert Harvey - Director

Appointment date: 09 Oct 2008

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 22 Feb 2016


Teresa Louise Gladstone - Director

Appointment date: 09 Oct 2008

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 22 Feb 2016

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