Mac 2 Management Co Limited, a removed company, was incorporated on 05 Jul 2002. 9429036423491 is the number it was issued. The company has been managed by 3 directors: Robyn Margaret Macdonald - an active director whose contract started on 05 Jul 2002,
Olivia Anne Macdonald - an active director whose contract started on 05 Jul 2002,
John Marlow Macdonald - an inactive director whose contract started on 05 Jul 2002 and was terminated on 01 Nov 2017.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland (type: registered, physical).
A total of 50000 shares are allotted to 3 shareholders (2 groups). The first group consists of 40000 shares (80 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10000 shares (20 per cent).
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 26 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Individual | Macdonald, Olivia Anne |
Mission Bay |
05 Jul 2002 - |
Individual | Malloy, M. F. |
Mission Bay |
05 Jul 2002 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Macdonald, Olivia Anne |
Mission Bay |
05 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, John Marlow |
Mission Bay |
05 Jul 2002 - 10 Nov 2017 |
Individual | Macdonald, John Marlow |
Mission Bay |
05 Jul 2002 - 10 Nov 2017 |
Robyn Margaret Macdonald - Director
Appointment date: 05 Jul 2002
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Jul 2002
Olivia Anne Macdonald - Director
Appointment date: 05 Jul 2002
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Jul 2002
John Marlow Macdonald - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 01 Nov 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Jul 2002
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