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Mac Agency Limited

Type: NZ Limited Company (Ltd)
9429037286866
NZBN
1030194
Company Number
Registered
Company Status
Current address
2b/10 Augustus Terrace
Parnell
Auckland New Zealand
Service & physical address used since 02 May 2007
539 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 29 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wilson, Douglas John Auckland
Individual Dineen, Michael Jonathan Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Emirali, Ivan Arthur Auckland
Directors

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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