Mac Holdings 2001 Limited, a registered company, was registered on 20 Mar 2001. 9429036979769 is the NZBN it was issued. The company has been run by 2 directors: David Robert Marshall - an active director whose contract started on 20 Mar 2001,
Adrian Joy Marshall - an active director whose contract started on 20 Mar 2001.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical).
Mac Holdings 2001 Limited had been using 39 George Street, Timaru, Timaru as their registered address up to 29 Jun 2011.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group consists of 495 shares (49.5%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 495 shares (49.5%). Lastly there is the third share allocation (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address #1: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 21 Jul 2010 to 29 Jun 2011
Address #2: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 09 Jul 2009 to 21 Jul 2010
Address #3: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical & registered address used from 20 Mar 2001 to 09 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru Null 7910 New Zealand |
12 Oct 2012 - |
Individual | Marshall, David Robert |
Marchwiel Timaru 7910 New Zealand |
20 Mar 2001 - |
Individual | Marshall, Adrian Joy |
Marchwiel Timaru 7910 New Zealand |
20 Mar 2001 - |
Shares Allocation #2 Number of Shares: 495 | |||
Individual | Marshall, David Robert |
Marchwiel Timaru 7910 New Zealand |
20 Mar 2001 - |
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru Null 7910 New Zealand |
12 Oct 2012 - |
Individual | Marshall, Adrian Joy |
Marchwiel Timaru 7910 New Zealand |
20 Mar 2001 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Marshall, David Robert |
Marchwiel Timaru 7910 New Zealand |
20 Mar 2001 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Marshall, Adrian Joy |
Marchwiel Timaru 7910 New Zealand |
20 Mar 2001 - |
David Robert Marshall - Director
Appointment date: 20 Mar 2001
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 13 Jun 2017
Adrian Joy Marshall - Director
Appointment date: 20 Mar 2001
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 13 Jun 2017
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