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General information

Mac Holdings 2001 Limited

Type: NZ Limited Company (Ltd)
9429036979769
New Zealand Business Number
1121636
Company Number
Registered
Company Status

Mac Holdings 2001 Limited (issued a business number of 9429036979769) was incorporated on 20 Mar 2001. 2 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their registered address, up until 29 Jun 2011. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 495 shares (49.5 per cent of shares), namely:
Hc Trustees 2010 Limited (an entity) located at Timaru, Null postcode 7910,
Marshall, David Robert (an individual) located at Marchwiel, Timaru postcode 7910,
Marshall, Adrian Joy (an individual) located at Marchwiel, Timaru postcode 7910. As far as the second group is concerned, a total of 3 shareholders hold 49.5 per cent of all shares (495 shares); it includes
Marshall, David Robert (an individual) - located at Marchwiel, Timaru,
Hc Trustees 2010 Limited (an entity) - located at Timaru, Null,
Marshall, Adrian Joy (an individual) - located at Marchwiel, Timaru. Moving on to the third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Marshall, David Robert, located at Marchwiel, Timaru (an individual). The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Service & physical 21 Jul 2010
39 George Street, Timaru, Timaru, 7910 Registered 29 Jun 2011
Last updated:
Directors
Name and Address Role Period
David Robert Marshall
Marchwiel, Timaru, 7910
Address used since 13 Jun 2017
Director 20 Mar 2001 - current
Adrian Joy Marshall
Marchwiel, Timaru, 7910
Address used since 13 Jun 2017
Director 20 Mar 2001 - current
Addresses
Previous address Type Period
39 George Street, Timaru, Timaru, 7910 Registered 21 Jul 2010 - 29 Jun 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 09 Jul 2009 - 21 Jul 2010
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 20 Mar 2001 - 09 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company) 		Timaru
Null 7910 		12 Oct 2012 - current
Marshall, David Robert
Individual 		Marchwiel
Timaru
7910 		20 Mar 2001 - current
Marshall, Adrian Joy
Individual 		Marchwiel
Timaru
7910 		20 Mar 2001 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Marshall, David Robert
Individual 		Marchwiel
Timaru
7910 		20 Mar 2001 - current
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company) 		Timaru
Null 7910 		12 Oct 2012 - current
Marshall, Adrian Joy
Individual 		Marchwiel
Timaru
7910 		20 Mar 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Marshall, David Robert
Individual 		Marchwiel
Timaru
7910 		20 Mar 2001 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Marshall, Adrian Joy
Individual 		Marchwiel
Timaru
7910 		20 Mar 2001 - current
Location
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