Mac Corp Limited, a registered company, was started on 20 Jun 2002. 9429036449750 is the NZ business number it was issued. This company has been run by 6 directors: Jennifer Joy Mcdonald - an active director whose contract started on 20 Jun 2002,
John Price Mcdonald - an active director whose contract started on 20 Jun 2002,
Jason Ranald Mcdonald - an active director whose contract started on 20 Jun 2002,
Scott William Mcdonald - an inactive director whose contract started on 20 Jun 2002 and was terminated on 01 Mar 2023,
Glen John Crawford Mcdonald - an inactive director whose contract started on 20 Jun 2002 and was terminated on 16 Dec 2019.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, registered).
Mac Corp Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address up to 24 May 2013.
A total of 10000000 shares are issued to 3 shareholders (3 groups). The first group consists of 4100000 shares (41 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2950000 shares (29.5 per cent). Finally we have the third share allotment (2950000 shares 29.5 per cent) made up of 1 entity.
Previous addresses
Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand
Registered & physical address used from 13 May 2009 to 24 May 2013
Address: Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell
Registered & physical address used from 05 Apr 2005 to 13 May 2009
Address: C/- Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill
Physical address used from 21 Jun 2002 to 05 Apr 2005
Address: C/- Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill
Registered address used from 20 Jun 2002 to 05 Apr 2005
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4100000 | |||
| Individual | Mcdonald, Jason Ranald |
Leader Road, Rd Waiau, North Canterbury 7395 New Zealand |
30 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 2950000 | |||
| Individual | Mcdonald, Jennifer Joy |
Cromwell 9310 New Zealand |
20 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 2950000 | |||
| Individual | Mcdonald, John Price |
Cromwell 9310 New Zealand |
20 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Glen John Crawford |
Rd 1 Roxburgh 9571 New Zealand |
30 Apr 2004 - 02 Nov 2018 |
| Individual | Reynolds, Jennifer Margaret |
Preston Downs West Melton 7618 New Zealand |
30 Apr 2004 - 28 Aug 2015 |
| Individual | Mcdonald, Scott William |
Lake Hayes Queenstown 9304 New Zealand |
30 Apr 2004 - 19 Sep 2022 |
| Individual | Mcdonald, John Price |
Cromwell 9310 New Zealand |
30 Apr 2004 - 02 Nov 2018 |
Jennifer Joy Mcdonald - Director
Appointment date: 20 Jun 2002
Address: Cromwell, 9310 New Zealand
Address used since 13 May 2016
John Price Mcdonald - Director
Appointment date: 20 Jun 2002
Address: Cromwell, 9310 New Zealand
Address used since 13 May 2016
Jason Ranald Mcdonald - Director
Appointment date: 20 Jun 2002
Address: Leader Road, R D, Waiau, North Canterbury, 8275 New Zealand
Address used since 13 May 2016
Scott William Mcdonald - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 01 Mar 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 19 Jan 2022
Address: Queenstown, 9371 New Zealand
Address used since 05 Apr 2019
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 05 Jun 2014
Glen John Crawford Mcdonald - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 16 Dec 2019
Address: Rd 1, Roxburgh, 9571 New Zealand
Address used since 05 Jun 2014
Jennifer Margaret Reynolds - Director (Inactive)
Appointment date: 28 May 2004
Termination date: 20 Aug 2015
Address: Preston Downs, West Melton, 7618 New Zealand
Address used since 05 Jun 2014
Central Metal Supplies Limited
29 The Mall
Studio Red Limited
29 The Mall
Afix (cromwell) Limited
29 The Mall
Heli Ag Nz Limited
29 The Mall
Pine & Gold Limited
29 The Mall
The Linen Collection Limited
29 The Mall