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Marjorie Mac Limited

Type: NZ Limited Company (Ltd)
9429040118833
NZBN
187386
Company Number
Registered
Company Status
Current address
Hughendon Street
Paeroa
Other address (Address for Records) used since 01 Jul 1997
Coombe & Associates Limited
Chartered Accountants
Marshall Street, Paeroa 3600
Other (Address for Records) & records address (Address for Records) used since 04 Jun 2009
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 26 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wyllie, Anthony Reece Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wyllie, Millicent Marina Rose Paeroa
Paeroa
3600
New Zealand
Shares Allocation #3 Number of Shares: 198
Individual Wyllie, Millicent Marina Rose Paeroa
Paeroa
3600
New Zealand
Individual Wyllie, Anthony Reece Paeroa
Paeroa
3600
New Zealand
Individual Coombe, Anthony Brian Paeroa
Paeroa
3600
New Zealand
Directors

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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