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Mac 2 Management Co Limited

Type: NZ Limited Company (Ltd)
9429036423491
NZBN
1223221
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland New Zealand
Physical & registered address used since 05 Jul 2002

Mac 2 Management Co Limited, a registered 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 27 Mar 2020, BizDb's database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland (type: physical, registered).
A total of 50000 shares are allotted to 3 shareholders (2 groups). The first group consists of 10000 shares (20 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 40000 shares (80 per cent).

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 26 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Olivia Anne Macdonald Mission Bay
Shares Allocation #2 Number of Shares: 40000
Individual M. F. Malloy Mission Bay
Individual Olivia Anne Macdonald Mission Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Marlow Macdonald Mission Bay
Individual John Marlow Macdonald Mission Bay
Directors

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