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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Rowe, Ellen Margaret |
Rd 1 Morrinsville 3371 New Zealand |
26 Feb 1988 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Rowe, Paul Graeme |
Rd 1 Morrinsville 3371 New Zealand |
26 Feb 1988 - |
Shares Allocation #3 Number of Shares: 248000 | |||
Entity (NZ Limited Company) | Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 |
20 Arawa Street Matamata |
26 Feb 1988 - |
Individual | Rowe, Ellen Margaret |
Rd 1 Morrinsville 3371 New Zealand |
26 Feb 1988 - |
Individual | Rowe, Paul Graeme |
Rd 1 Morrinsville 3371 New Zealand |
26 Feb 1988 - |
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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