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Mac Holdings 2015 Limited

Type: NZ Limited Company (Ltd)
9429041722718
NZBN
5689149
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
59 High Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 31 May 2021

Mac Holdings 2015 Limited was started on 24 Apr 2015 and issued an NZBN of 9429041722718. The registered LTD company has been run by 2 directors: Lynley Marie Macdonald - an active director whose contract started on 24 Apr 2015,
Brigham Macdonald - an active director whose contract started on 24 Apr 2015.
As stated in our information (last updated on 04 Apr 2024), this company registered 1 address: 59 High Street, Blenheim, Blenheim, 7201 (category: registered, physical).
Up until 31 May 2021, Mac Holdings 2015 Limited had been using 59 High Street, Blenheim, Blenheim as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Macdonald, Brigham (an individual) located at Trustee B & L Macdonald Family Trust, Blenheim postcode 7273,
Macdonald, Lynley Marie (an individual) located at Trustee B & L Macdonald Family Trust, Blenheim postcode 7273.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Macdonald, Brigham - located at Rd 3, Blenheim.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Macdonald, Lynley Marie, located at Rd 3, Blenheim (a director). Mac Holdings 2015 Limited is categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous address

Address: 59 High Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 24 Apr 2015 to 31 May 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Macdonald, Brigham Trustee B & L Macdonald Family Trust
Blenheim
7273
New Zealand
Individual Macdonald, Lynley Marie Trustee B & L Macdonald Family Trust
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Macdonald, Brigham Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Macdonald, Lynley Marie Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Aidan Thomas Rd 3
Spring Creek
7273
New Zealand
Directors

Lynley Marie Macdonald - Director

Appointment date: 24 Apr 2015

Address: Rd 3, Spring Creek, 7273 New Zealand

Address used since 28 Sep 2021

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 24 Apr 2015


Brigham Macdonald - Director

Appointment date: 24 Apr 2015

Address: Rd 3, Spring Creek, 7273 New Zealand

Address used since 28 Sep 2021

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 24 Apr 2015

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