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Mac Chap No.3 Limited

Type: NZ Limited Company (Ltd)
9429039479501
NZBN
384340
Company Number
Registered
Company Status
Current address
20 Arawa Street, Matamata
Matamata 3440
New Zealand
Registered & physical & service address used since 10 Nov 2014

Mac Chap No.3 Limited, a registered company, was started on 26 Feb 1988. 9429039479501 is the NZ business identifier it was issued. The company has been run by 2 directors: Paul Graeme Rowe - an active director whose contract started on 10 Dec 1991,
Ellen Margaret Rowe - an active director whose contract started on 10 Dec 1991.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 20 Arawa Street, Matamata, Matamata, 3440 (type: registered, physical).
Mac Chap No.3 Limited had been using C/- Pg & Em Rower, 92A Washbourne Rd,, Rd 1, Morrinsville as their registered address up to 10 Nov 2014.
A total of 250000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1000 shares (0.4 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (0.4 per cent). Finally the 3rd share allocation (248000 shares 99.2 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: C/- Pg & Em Rower, 92a Washbourne Rd,, Rd 1, Morrinsville, 3371 New Zealand

Registered & physical address used from 17 Oct 2013 to 10 Nov 2014

Address: C/- P.g & E.m Rowe,, Washbourne Road,, Rd 1,, Morrinsville. New Zealand

Registered address used from 06 Mar 1997 to 17 Oct 2013

Address: C/o P G & E M Rowe, Washbourne Road, R D 1, Morrinsville New Zealand

Physical address used from 06 Mar 1997 to 17 Oct 2013

Contact info
64 7 887 4732
15 Oct 2018 Phone
marg.paul@xtra.co.nz
15 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Rowe, Ellen Margaret Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Rowe, Paul Graeme Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #3 Number of Shares: 248000
Entity (NZ Limited Company) Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
20 Arawa Street
Matamata
Individual Rowe, Ellen Margaret Rd 1
Morrinsville
3371
New Zealand
Individual Rowe, Paul Graeme Rd 1
Morrinsville
3371
New Zealand
Directors

Paul Graeme Rowe - Director

Appointment date: 10 Dec 1991

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 03 Oct 2011


Ellen Margaret Rowe - Director

Appointment date: 10 Dec 1991

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 03 Oct 2011

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