Total Mac Group Limited, a registered company, was registered on 08 Apr 2005. 9429034847480 is the NZ business identifier it was issued. The company has been managed by 3 directors: Manisha Kesha - an active director whose contract began on 20 May 2022,
Geoffrey Alexander Hamilton - an active director whose contract began on 20 May 2022,
Patricia Karen Mclean - an inactive director whose contract began on 08 Apr 2005 and was terminated on 20 May 2022.
Last updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: 6 Boston Road, Grafton, Auckland, 1023 (types include: registered, service).
Total Mac Group Limited had been using 6 Boston Road, Mt Eden, Auckland as their physical address up until 23 Mar 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kesha, Manisha (a director) located at Mount Eden, Auckland postcode 1024,
Hamilton, Geoffrey Alexander (a director) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: 6 Boston Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 18 Jul 2007 to 23 Mar 2020
Address #2: Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland
Registered & physical address used from 08 Apr 2005 to 18 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kesha, Manisha |
Mount Eden Auckland 1024 New Zealand |
21 Jun 2022 - |
| Director | Hamilton, Geoffrey Alexander |
Remuera Auckland 1050 New Zealand |
21 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Patricia Karen |
Rd 5 Warkworth 0985 New Zealand |
08 Apr 2005 - 21 Jun 2022 |
Manisha Kesha - Director
Appointment date: 20 May 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 May 2022
Geoffrey Alexander Hamilton - Director
Appointment date: 20 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2022
Patricia Karen Mclean - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 20 May 2022
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 14 Mar 2017
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road