Mactrack New Zealand Limited, a registered company, was started on 27 May 2014. 9429041253571 is the NZBN it was issued. "Transport operation nec" (ANZSIC I502930) is how the company is categorised. The company has been supervised by 3 directors: Grant Murray Mackie - an active director whose contract began on 28 Oct 2014,
Susan Kay Mackie - an active director whose contract began on 18 Sep 2017,
Gavin John Patrick Hamel - an inactive director whose contract began on 27 May 2014 and was terminated on 20 May 2015.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered).
Mactrack New Zealand Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address until 20 Nov 2017.
One entity controls all company shares (exactly 100 shares) - Mackie, Grant Murray - located at 7910, Maylands, Wa.
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 28 Sep 2017 to 20 Nov 2017
Address: 222b Otipua Road, West End, Timaru, 7910 New Zealand
Registered & physical address used from 27 May 2014 to 28 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mackie, Grant Murray |
Maylands Wa 6051 Australia |
19 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamel, Gavin John Patrick |
West End Timaru 7910 New Zealand |
27 May 2014 - 19 May 2015 |
| Director | Gavin John Patrick Hamel |
West End Timaru 7910 New Zealand |
27 May 2014 - 19 May 2015 |
Grant Murray Mackie - Director
Appointment date: 28 Oct 2014
ASIC Name: Mac Track Pty Limited
Address: Maylands, Wa, 6051 Australia
Address used since 11 Oct 2023
Address: Maylands, Wa, 6051 Australia
Address used since 20 Sep 2017
Address: Warilla, Nsw, 2528 Australia
Address used since 28 Oct 2014
Address: Mount Pleasant, Wa, 6153 Australia
Susan Kay Mackie - Director
Appointment date: 18 Sep 2017
Address: Maylands, Wa, 6051 Australia
Address used since 11 Oct 2023
Address: Maylands, Wa, 6051 Australia
Address used since 18 Sep 2017
Gavin John Patrick Hamel - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 20 May 2015
Address: West End, Timaru, 7910 New Zealand
Address used since 27 May 2014
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