Mac And Cal Limited

Mac and Cal Limited was incorporated on 13 Nov 1996 and issued an NZBN of 9429038201141. The registered LTD company has been run by 2 directors: Stuart David Macmillan - an active director whose contract began on 13 Nov 1996,
Julie Maria Macmillan - an active director whose contract began on 13 Nov 1996.
According to our information (last updated on 25 Apr 2024), the company filed 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Up to 01 Jun 2022, Mac and Cal Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Macmillan, Stuart David (an individual) located at Castor Bay, Auckland postcode 0620,
Jenkins, Mark Adrian (an individual) located at Herne Bay, Auckland postcode 1011,
Macmillan, Julie Maria (an individual) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Macmillan, Stuart David - located at Castor Bay, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Macmillan, Julie Maria, located at Castor Bay, Auckland (an individual).

Previous addresses

Address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 28 May 2018 to 01 Jun 2022

Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Physical address used from 09 Jun 2010 to 01 Jun 2022

Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Registered address used from 09 Jun 2010 to 28 May 2018

Address: C/o Johannesson & Assoc Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore

Physical address used from 01 Mar 2007 to 09 Jun 2010

Address: C/o Johannesson & Assoc Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore 0757

Registered address used from 01 Mar 2007 to 09 Jun 2010

Address: C/- Andreson Kendall, 1st Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 01 Mar 2007

Address: 69 Ravenwood Drive, Forrest Hill, Auckland

Physical address used from 31 Mar 2000 to 31 Mar 2000

Address: 9 Eric Price Avenue, Takapuna, Auckland

Physical address used from 31 Mar 2000 to 31 Mar 2000

Address: 20 Eastcliffe Road, Castor Bay, Auckland

Physical address used from 31 Mar 2000 to 31 Mar 2000

Address: C/- Andreson Kendall, 1st Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered address used from 31 Mar 2000 to 11 Apr 2000

Address: C/- Andreson Kendall, 1st Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical address used from 31 Mar 2000 to 31 Mar 2000

Stuart David Macmillan - Director

Appointment date: 13 Nov 1996

Julie Maria Macmillan - Director

Appointment date: 13 Nov 1996