Mac Agency Limited was launched on 12 May 2000 and issued an NZBN of 9429037286866. This registered LTD company has been managed by 2 directors: Robyn Elizabeth Mcniece - an active director whose contract began on 12 May 2000,
Bruce Cyril Mcniece - an active director whose contract began on 16 Feb 2018.
As stated in BizDb's information (updated on 26 Mar 2024), this company uses 1 address: 539 Mount Eden Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Up to 29 Apr 2020, Mac Agency Limited had been using 2B/10 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Wilson, Douglas John (an individual) located at Auckland,
Dineen, Michael Jonathan (an individual) located at Remuera, Auckland.
Previous addresses
Address #1: 2b/10 Augustus Terrace, Parnell, Auckland New Zealand
Registered address used from 02 May 2007 to 29 Apr 2020
Address #2: Level 11, Harbour View, 152 Quay Street, Auckland
Physical address used from 15 May 2000 to 02 May 2007
Address #3: Level 11, Harbour View, 152 Quay Street, Auckland
Registered address used from 12 May 2000 to 02 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilson, Douglas John |
Auckland |
12 May 2000 - |
Individual | Dineen, Michael Jonathan |
Remuera Auckland New Zealand |
08 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Emirali, Ivan Arthur |
Auckland |
12 May 2000 - 27 Jun 2010 |
Robyn Elizabeth Mcniece - Director
Appointment date: 12 May 2000
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Apr 2010
Bruce Cyril Mcniece - Director
Appointment date: 16 Feb 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Feb 2018
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