Promac Industries Limited

Promac Industries Limited was launched on 01 May 1992 and issued a business number of 9429038984365. The registered LTD company has been supervised by 3 directors: Murray Trevor Macclure - an active director whose contract began on 01 May 1992,
Katherine Marie Macclure - an active director whose contract began on 01 Dec 1993,
David Glen Macclure - an inactive director whose contract began on 01 May 1992 and was terminated on 01 Dec 1993.
As stated in BizDb's information (last updated on 16 May 2024), this company registered 1 address: Level 2 Unit D, 17 Albert Street, Auckland City, 1141 (type: physical, registered).
Up to 29 Mar 2011, Promac Industries Limited had been using Wojcik & Wilgermein, Level 2 Unit D, 17 Albert Street, Auckland City as their registered address.
BizDb found previous names used by this company: from 01 May 1992 to 14 May 1997 they were named New Lynn Forestry Company Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Macclure, Murray Trevor (an individual) located at Waitakere, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Macclure, Katherine Marie - located at Waitakere, Auckland.

Previous addresses

Address: Wojcik & Wilgermein, Level 2 Unit D, 17 Albert Street, Auckland City New Zealand

Registered & physical address used from 24 Mar 2005 to 29 Mar 2011

Address: Wojcik & Associates, Level 5, 99 Queen Street, Auckland

Registered address used from 15 Mar 1999 to 24 Mar 2005

Address: Level 12, 242 Queen Street, Auckland

Physical address used from 28 Mar 1998 to 28 Mar 1998

Address: Wojcik & Associates, Level 5, 99 Queen Street, Auckland

Physical address used from 28 Mar 1998 to 28 Mar 1998

Address: Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland

Physical address used from 28 Mar 1998 to 24 Mar 2005

Address: Level 12, 242 Queen Street, Auckland

Registered address used from 28 Mar 1998 to 15 Mar 1999

Address: C/- Walker & Lee, 24 Veronica Street, New Lynn, Auckland

Registered address used from 31 Mar 1995 to 28 Mar 1998

Murray Trevor Macclure - Director

Appointment date: 01 May 1992

Katherine Marie Macclure - Director

Appointment date: 01 Dec 1993

David Glen Macclure - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 01 Dec 1993