Macs 3 Limited, a registered company, was started on 11 Jun 2008. 9429032699036 is the business number it was issued. "Club - hospitality" (business classification H453010) is how the company is categorised. This company has been run by 4 directors: Paul Davenhill - an active director whose contract began on 11 Jun 2008,
Michael Thomas - an active director whose contract began on 11 Jun 2008,
Deborah Joan Thomas - an active director whose contract began on 01 Mar 2019,
Roger Colville - an inactive director whose contract began on 01 Jul 2008 and was terminated on 30 Apr 2013.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: Box 1036, Nelson, Nelson, 7040 (category: postal, registered).
Macs 3 Limited had been using Frank Freeman, 185 Bridge Street, Nelson as their registered address up to 02 Apr 2013.
A total of 3000 shares are issued to 3 shareholders (2 groups). The first group includes 1500 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 1500 shares (50%).
Previous addresses
Address #1: Frank Freeman, 185 Bridge Street, Nelson New Zealand
Registered address used from 11 Jun 2008 to 02 Apr 2013
Address #2: Frank Freeman, 185 Bridge Street, Nelson New Zealand
Physical address used from 11 Jun 2008 to 23 Mar 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Davenhill, Paul |
Richmond Richmond 7020 New Zealand |
11 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Thomas, Deborah |
Nelson 7071 New Zealand |
11 Jun 2008 - |
Individual | Thomas, Michael |
Nelson 7071 New Zealand |
11 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colville, Roger |
Nelson New Zealand |
11 Jun 2008 - 02 Apr 2013 |
Individual | Davenhill, Deborah |
Richmond New Zealand |
11 Jun 2008 - 15 Mar 2011 |
Paul Davenhill - Director
Appointment date: 11 Jun 2008
Address: Richmond, Richmond, 7020 New Zealand
Address used since 16 Mar 2023
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 17 Mar 2015
Michael Thomas - Director
Appointment date: 11 Jun 2008
Address: Nelson, 7071 New Zealand
Address used since 16 Mar 2023
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 01 Mar 2019
Address: Nelson, 7071 New Zealand
Address used since 02 Mar 2018
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 31 Mar 2010
Deborah Joan Thomas - Director
Appointment date: 01 Mar 2019
Address: Nelson, 7071 New Zealand
Address used since 16 Mar 2023
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 01 Mar 2019
Roger Colville - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 30 Apr 2013
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 02 Apr 2013
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