Marjorie Mac Limited, a registered company, was incorporated on 09 Sep 1965. 9429040118833 is the number it was issued. This company has been run by 4 directors: Anthony Reece Wyllie - an active director whose contract started on 21 Jun 1993,
Millicent Marina Rose Wyllie - an active director whose contract started on 21 Jun 1993,
Norman James Mclullen - an inactive director whose contract started on 07 Jun 1989 and was terminated on 21 Jun 1993,
Benjamin William Mcdonald - an inactive director whose contract started on 07 Jun 1989 and was terminated on 21 Jun 1993.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 16 Marshall Street, Paeroa, Paeroa, 3600 (registered address),
16 Marshall Street, Paeroa, Paeroa, 3600 (physical address),
16 Marshall Street, Paeroa, Paeroa, 3600 (service address),
Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 (other address) among others.
Marjorie Mac Limited had been using Marshall Street, Paeroa as their registered address until 26 May 2021.
A total of 200 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.5%). Lastly the third share allotment (198 shares 99%) made up of 3 entities.
Previous addresses
Address #1: Marshall Street, Paeroa, 3600 New Zealand
Registered & physical address used from 11 Jun 2009 to 26 May 2021
Address #2: Hughendon Street, Paeroa
Physical address used from 10 Jan 1999 to 10 Jan 1999
Address #3: Hughendon Street, Paeroa
Registered address used from 10 Jan 1999 to 11 Jun 2009
Address #4: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa
Physical address used from 10 Jan 1999 to 11 Jun 2009
Address #5: Hughendon St, Paeroa
Registered address used from 16 Jun 1994 to 10 Jan 1999
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wyllie, Anthony Reece |
Paeroa Paeroa 3600 New Zealand |
09 Sep 1965 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wyllie, Millicent Marina Rose |
Paeroa Paeroa 3600 New Zealand |
09 Sep 1965 - |
Shares Allocation #3 Number of Shares: 198 | |||
Individual | Wyllie, Millicent Marina Rose |
Paeroa Paeroa 3600 New Zealand |
09 Sep 1965 - |
Individual | Wyllie, Anthony Reece |
Paeroa Paeroa 3600 New Zealand |
09 Sep 1965 - |
Individual | Coombe, Anthony Brian |
Paeroa Paeroa 3600 New Zealand |
14 Aug 2019 - |
Anthony Reece Wyllie - Director
Appointment date: 21 Jun 1993
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 14 Jun 2016
Millicent Marina Rose Wyllie - Director
Appointment date: 21 Jun 1993
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 14 Jun 2016
Norman James Mclullen - Director (Inactive)
Appointment date: 07 Jun 1989
Termination date: 21 Jun 1993
Address: Paeroa,
Address used since 07 Jun 1989
Benjamin William Mcdonald - Director (Inactive)
Appointment date: 07 Jun 1989
Termination date: 21 Jun 1993
Address: Bucklands Beach,
Address used since 07 Jun 1989
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