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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gladstone, Teresa Louise |
Oratia 0604 New Zealand |
09 Oct 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Harvey, Fraser Robert |
Oratia 0604 New Zealand |
09 Oct 2008 - |
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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