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Mac Retail Limited

Type: NZ Limited Company (Ltd)
9429045951947
NZBN
6228927
Company Number
Registered
Company Status
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 29 Aug 2022

Mac Retail Limited, a registered company, was registered on 14 Feb 2017. 9429045951947 is the NZ business number it was issued. "Grocery retailing" (ANZSIC G411030) is how the company was categorised. This company has been managed by 2 directors: Stephen Stewart Mcclean - an active director whose contract began on 14 Feb 2017,
Donna Marie Mcclean - an active director whose contract began on 14 Feb 2017.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: registered, physical).
Mac Retail Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up until 29 Aug 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent). Lastly we have the third share allocation (40 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Mar 2019 to 29 Aug 2022

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, 0622 New Zealand

Physical & registered address used from 28 Feb 2017 to 22 Mar 2019

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, 0740 New Zealand

Registered & physical address used from 14 Feb 2017 to 28 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Rice, Jessica-rose Wainui
Wainui
0932
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Stewart Corkill, Madeleine Grace Totara Park
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Mcclean, Donna Marie Rd 1
Warkworth
0994
New Zealand
Shares Allocation #4 Number of Shares: 40
Director Mcclean, Stephen Stewart Rd 1
Warkworth
0994
New Zealand
Directors

Stephen Stewart Mcclean - Director

Appointment date: 14 Feb 2017

Address: Rd 1, Warkworth, 0994 New Zealand

Address used since 06 Mar 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 14 Feb 2017


Donna Marie Mcclean - Director

Appointment date: 14 Feb 2017

Address: Rd 1, Warkworth, 0994 New Zealand

Address used since 06 Mar 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 14 Feb 2017

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