Mac 4 Limited was started on 01 Apr 2008 and issued a number of 9429032819977. The registered LTD company has been supervised by 2 directors: Craig Clement Mclachlan - an active director whose contract began on 01 Apr 2008,
Catherine Louise Mclachlan - an active director whose contract began on 01 Apr 2008.
As stated in our database (last updated on 24 Apr 2024), this company uses 1 address: 5 Judith Anne Drive, Pukekohe, 2120 (types include: physical, registered).
Up to 24 Jun 2013, Mac 4 Limited had been using 24 Valley Road, Pukekohe, South Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Mclachlan, Craig Clement (an individual) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mclachlan, Catherine Louise - located at Pukekohe, Pukekohe. Mac 4 Limited is classified as "Investment - residential property" (business classification L671150).
Principal place of activity
5 Judith Anne Drive, Pukekohe, 2120 New Zealand
Previous addresses
Address: 24 Valley Road, Pukekohe, South Auckland, 2120 New Zealand
Physical & registered address used from 14 Jun 2012 to 24 Jun 2013
Address: 184 Kitchener Road, Pukekohe, 2120 New Zealand
Registered & physical address used from 01 Apr 2008 to 14 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mclachlan, Craig Clement |
Pukekohe Pukekohe 2120 New Zealand |
01 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclachlan, Catherine Louise |
Pukekohe Pukekohe 2120 New Zealand |
01 Apr 2008 - |
Craig Clement Mclachlan - Director
Appointment date: 01 Apr 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Dec 2012
Catherine Louise Mclachlan - Director
Appointment date: 01 Apr 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Dec 2012
Nina Parsot Limited
60 Green Lane
Enesty Trading Limited
23 Premila Drive
Jne Trades Limited
38 Green Lane
D+h Horn Limited
38 Green Lane
Brandons Driving Services Limited
21 Premila Drive
Hypa4m Limited
17 Jackson Place
Argyle And Sutherland Limited
4 Hamlet Place
Berg West Limited
196 Kitchener Road
Cbh Properties Limited
148 Kitchener Road
Petzer & De Jager Limited
3 Dan Bryant Place
Routly Investments Limited
9 Routly Avenue
V.b.k. Properties Limited
152 Wellington Street