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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Growden, Melissa Kate |
Whakatane Whakatane 3120 New Zealand |
03 Aug 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Growden, Craig Stephen |
Whakatane Whakatane 3120 New Zealand |
03 Aug 2005 - |
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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