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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Rice, Jessica-rose |
Wainui Wainui 0932 New Zealand |
06 Jul 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Stewart Corkill, Madeleine Grace |
Totara Park Auckland 2019 New Zealand |
06 Jul 2021 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Mcclean, Donna Marie |
Rd 1 Warkworth 0994 New Zealand |
14 Feb 2017 - |
Shares Allocation #4 Number of Shares: 40 | |||
Director | Mcclean, Stephen Stewart |
Rd 1 Warkworth 0994 New Zealand |
14 Feb 2017 - |
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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