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Mac Holdings 2001 Limited

Type: NZ Limited Company (Ltd)
9429036979769
NZBN
1121636
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Service & physical address used since 21 Jul 2010
39 George Street
Timaru
Timaru 7910
New Zealand
Registered address used since 29 Jun 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 495
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
Null 7910
New Zealand
Individual Marshall, David Robert Marchwiel
Timaru
7910
New Zealand
Individual Marshall, Adrian Joy Marchwiel
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 495
Individual Marshall, David Robert Marchwiel
Timaru
7910
New Zealand
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
Null 7910
New Zealand
Individual Marshall, Adrian Joy Marchwiel
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Marshall, David Robert Marchwiel
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Marshall, Adrian Joy Marchwiel
Timaru
7910
New Zealand
Directors

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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