Mac Pan Limited, a registered company, was launched on 09 Aug 2017. 9429046281692 is the number it was issued. "Skin diving equipment retailing" (business classification G424150) is how the company is classified. This company has been managed by 3 directors: Hugh Effingham Howard-Collins - an active director whose contract began on 09 Aug 2017,
Daniel Simon Aplin - an active director whose contract began on 26 May 2021,
Michael Anthony Smith - an inactive director whose contract began on 09 Aug 2017 and was terminated on 26 May 2021.
Last updated on 22 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 2/56 Kingsford Smith Street, Rongotai, Wellington, 6022 (physical address),
2/56 Kingsford Smith Street, Rongotai, Wellington, 6022 (service address),
2/56 Kingsford Smith Street, Rongotai, Wellington, 6022 (postal address),
2/56 Kingsford Smith Street, Rongotai, Wellington, 6022 (delivery address) among others.
Mac Pan Limited had been using 209 Sutherland Road, Lyall Bay, Wellington as their physical address up until 19 Jun 2019.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (66.67%).
Principal place of activity
209 Sutherland Road, Lyall Bay, Wellington, 6022 New Zealand
Previous address
Address #1: 209 Sutherland Road, Lyall Bay, Wellington, 6022 New Zealand
Physical address used from 09 Aug 2017 to 19 Jun 2019
Basic Financial info
Total number of Shares: 150
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Aplin, Daniel Simon |
Owhiro Bay Wellington 6023 New Zealand |
26 May 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Howard-collins, Hugh Effingham |
Lyall Bay Wellington 6022 New Zealand |
09 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Michael Anthony |
Greenhithe Auckland 0632 New Zealand |
09 Aug 2017 - 26 May 2021 |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
09 Aug 2017 - 26 May 2021 | |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
09 Aug 2017 - 26 May 2021 |
| Individual | Smith, Marsha Ann |
Greenhithe Auckland 0632 New Zealand |
09 Aug 2017 - 26 May 2021 |
Hugh Effingham Howard-collins - Director
Appointment date: 09 Aug 2017
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 09 Aug 2017
Daniel Simon Aplin - Director
Appointment date: 26 May 2021
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 26 May 2021
Michael Anthony Smith - Director (Inactive)
Appointment date: 09 Aug 2017
Termination date: 26 May 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Aug 2017
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