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Mccormack Group Limited

Type: NZ Limited Company (Ltd)
9429033316468
NZBN
1955530
Company Number
Registered
Company Status
Current address
Level 1, Bloomfield House
50 Bloomfield Terrace
Lower Hutt 5010
New Zealand
Service & physical address used since 15 Jun 2007
Level 1, 50 Bloomfield Terrace
Lower Hutt 5010
New Zealand
Registered address used since 13 Apr 2012

Mccormack Group Limited, a registered company, was started on 15 Jun 2007. 9429033316468 is the NZ business number it was issued. The company has been supervised by 3 directors: Thomas Patrick Mccormack - an active director whose contract began on 15 Jun 2007,
William Thomas Mccormack - an active director whose contract began on 01 Apr 2025,
Jacqueline Brenda Mccormack - an inactive director whose contract began on 15 Jun 2007 and was terminated on 31 Mar 2025.
Updated on 12 May 2025, our database contains detailed information about 1 address: Level 1, 50 Bloomfield Terrace, Lower Hutt, 5010 (category: registered, physical).
Mccormack Group Limited had been using Level1, Bloomfield House, 50 Bloomfield Terrace, Lower Hutt as their registered address until 13 Apr 2012.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 80 shares (80 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally we have the next share allocation (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Level1, Bloomfield House, 50 Bloomfield Terrace, Lower Hutt New Zealand

Registered address used from 15 Jun 2007 to 13 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Mccormack, Patricia Lower Hutt

New Zealand
Individual Mccormack, Thomas Patrick Petone
Wellington
Individual Mccormack, Jacqueline Brenda Petone
Wellington
Shares Allocation #2 Number of Shares: 10
Individual Mccormack, William Thomas Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Mccormack, Jacqueline Brenda Petone
Wellington
Shares Allocation #4 Number of Shares: 5
Individual Mccormack, Thomas Patrick Petone
Wellington
Directors

Thomas Patrick Mccormack - Director

Appointment date: 15 Jun 2007

Address: Petone, Wellington, 5012 New Zealand

Address used since 15 Jun 2007


William Thomas Mccormack - Director

Appointment date: 01 Apr 2025

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 01 Apr 2025


Jacqueline Brenda Mccormack - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 31 Mar 2025

Address: Petone, Wellington, 5012 New Zealand

Address used since 15 Jun 2007

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