Macg Limited, a registered company, was started on 07 Oct 2004. 9429035150886 is the business number it was issued. The company has been supervised by 3 directors: Gordon Angus Mcculloch - an active director whose contract started on 07 Oct 2004,
Judith Christine Guy - an active director whose contract started on 07 Oct 2004,
Richard Alan Guy - an active director whose contract started on 07 Oct 2004.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 7 'The Centre', Waipu (type: physical, service).
A total of 3000 shares are allocated to 6 shareholders (3 groups). The first group consists of 1000 shares (33.33%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 1000 shares (33.33%). Finally there is the next share allocation (1000 shares 33.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Wickham, Paul |
Waipu 0582 New Zealand |
18 Jan 2021 - |
| Entity (NZ Limited Company) | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 |
Whangarei Whangarei 0110 New Zealand |
27 Jun 2014 - |
| Individual | Guy, Richard Alan |
Waipu |
07 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Mcculloch, Colleen Susan |
Waipu New Zealand |
07 Oct 2004 - |
| Individual | Mcculloch, Gordon Angus |
Waipu New Zealand |
07 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Jc Guy Limited Shareholder NZBN: 9429035633440 |
R D 2 Waipu 0582 |
07 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Currie, Grant Lindsay |
Waipu |
07 Oct 2004 - 27 Jun 2010 |
| Individual | Guy, Anthony Michael |
Dunedin New Zealand |
25 Nov 2008 - 18 Jan 2021 |
| Individual | Guy, Anthony Michael |
Dunedin New Zealand |
25 Nov 2008 - 18 Jan 2021 |
| Individual | Hayward, Ian Irving |
Kamo Whangarei New Zealand |
25 Nov 2008 - 27 Jun 2014 |
Gordon Angus Mcculloch - Director
Appointment date: 07 Oct 2004
Address: Waipu, 0582 New Zealand
Address used since 23 Nov 2015
Judith Christine Guy - Director
Appointment date: 07 Oct 2004
Address: Waipu, 0582 New Zealand
Address used since 23 Nov 2015
Richard Alan Guy - Director
Appointment date: 07 Oct 2004
Address: Waipu, 0582 New Zealand
Address used since 23 Nov 2015
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