Mac Builders Limited, a registered company, was launched on 22 May 1970. 9429040592275 is the NZ business identifier it was issued. This company has been managed by 1 director, named David John Macdonald - an active director whose contract started on 25 Oct 1985.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Mac Builders Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 02 Mar 2020.
A total of 60000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (1.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 59000 shares (98.33%).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 16 Oct 2019 to 02 Mar 2020
Address: East Tamaki, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 08 Oct 2019 to 16 Oct 2019
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Jun 2018 to 08 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Feb 2016 to 05 Jun 2018
Address: 86 Highbrook Drive, East Tamaki New Zealand
Registered & physical address used from 08 May 2009 to 02 Feb 2016
Address: 119 Harris Road, East Tamaki, Auckland
Physical & registered address used from 01 May 2006 to 08 May 2009
Address: 85 Hattaway Avenue, Bucklands Beach, Auckland
Registered address used from 11 May 1998 to 01 May 2006
Address: 85 Hattaway Avenue, Bucklands Beach, Auckland
Physical address used from 11 May 1998 to 11 May 1998
Address: C/- T C Daniell (chartered Accountant), Unit C Upper Floor, 335 Ti Rakau Dr, East Tamaki, Auckland
Physical address used from 11 May 1998 to 01 May 2006
Address: 4 Wharf Rd, Bucklands Beach, Auckland
Registered address used from 04 Feb 1994 to 11 May 1998
Basic Financial info
Total number of Shares: 60000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Macdonald, Lynn Denise |
East Tamaki Auckland 2013 New Zealand |
22 May 1970 - |
Shares Allocation #2 Number of Shares: 59000 | |||
Individual | Macdonald, David John |
East Tamaki Auckland 2013 New Zealand |
22 May 1970 - |
David John Macdonald - Director
Appointment date: 25 Oct 1985
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 26 Feb 2016
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