General information
Mac 2 Management Co Limited
Type: NZ Limited Company (Ltd)9429036423491
New Zealand Business Number
1223221
Company Number
Removed
Company Status
82714227
GST Number
Mac 2 Management Co Limited (issued an NZBN of 9429036423491) was registered on 05 Jul 2002. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland (type: registered, physical). 50000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 40000 shares (80 per cent of shares), namely:
Macdonald, Olivia Anne (an individual) located at Mission Bay,
Malloy, M. F. (an individual) located at Mission Bay. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 10000 shares); it includes
Macdonald, Olivia Anne (an individual) - located at Mission Bay. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Registered & physical & service | 05 Jul 2002 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Margaret Macdonald
Mission Bay, Auckland, 1071
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - current |
|
Olivia Anne Macdonald
Mission Bay, Auckland, 1071
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - current |
|
John Marlow Macdonald
Mission Bay, Auckland, 1071
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 01 Nov 2017 |
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
26 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Olivia Anne Individual |
Mission Bay |
05 Jul 2002 - current |
|
Malloy, M. F. Individual |
Mission Bay |
05 Jul 2002 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Olivia Anne Individual |
Mission Bay |
05 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, John Marlow Individual |
Mission Bay |
05 Jul 2002 - 10 Nov 2017 |
|
Macdonald, John Marlow Individual |
Mission Bay |
05 Jul 2002 - 10 Nov 2017 |
Location
Companies nearby
 |
Averill Hona Investments Limited 10 Maheke Street |
|
P Cameron Trustees Limited 10 Maheke Street |
|
Averill Investment Services Limited 10 Maheke Street |
|
Averill Hona Trustee Services Limited 10 Maheke Street |
|
Media 360 Limited 10 Maheke Street |
|
Chris Lang Small Engines Limited 10 Maheke Street |