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Mac Developments (whakatane) Limited

Type: NZ Limited Company (Ltd)
9429034694343
NZBN
1650650
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
C/-focus On Property Limited
266 Maunganui Road
Mount Maunganui
Other address (Address for Records) used since 03 Aug 2005
12c Mimiha Ridge Road
Matata 3194
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 Mar 2018
12c Mimiha Ridge Road
Matata 3194
New Zealand
Physical & registered & service address used since 04 Apr 2018

Mac Developments (Whakatane) Limited, a registered company, was incorporated on 03 Aug 2005. 9429034694343 is the NZBN it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company is categorised. The company has been run by 2 directors: Craig Stephen Growden - an active director whose contract started on 03 Aug 2005,
Melissa Kate Growden - an active director whose contract started on 03 Aug 2005.
Updated on 02 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 12C Mimiha Ridge Road, Matata, 3194 (physical address),
12C Mimiha Ridge Road, Matata, 3194 (registered address),
12C Mimiha Ridge Road, Matata, 3194 (service address),
12C Mimiha Ridge Road, Matata, 3194 (other address) among others.
Mac Developments (Whakatane) Limited had been using 266 Maunganui Road, Mount Maunganui as their physical address up until 04 Apr 2018.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address #1: 266 Maunganui Road, Mount Maunganui New Zealand

Physical address used from 04 Apr 2008 to 04 Apr 2018

Address #2: 70 Domain Rd, Whakatane

Physical address used from 02 May 2006 to 04 Apr 2008

Address #3: 266 Maunganui Road, Mount Maunganui New Zealand

Registered address used from 03 Aug 2005 to 04 Apr 2018

Address #4: C/-focus On Property Limited, 266 Maunganui Road,, Mount Maunganui

Physical address used from 03 Aug 2005 to 02 May 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Growden, Melissa Kate Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Growden, Craig Stephen Whakatane
Whakatane
3120
New Zealand
Directors

Craig Stephen Growden - Director

Appointment date: 03 Aug 2005

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 25 Mar 2014


Melissa Kate Growden - Director

Appointment date: 03 Aug 2005

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 25 Mar 2014

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Alloway Properties Limited
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Portside Holdings Limited
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