General information
Mac Agency Limited
Type: NZ Limited Company (Ltd)9429037286866
New Zealand Business Number
1030194
Company Number
Registered
Company Status
Mac Agency Limited (NZBN 9429037286866) was started on 12 May 2000. 2 addresses are currently in use by the company: 539 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, physical). 2B/10 Augustus Terrace, Parnell, Auckland had been their registered address, up until 29 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Wilson, Douglas John (an individual) located at Auckland,
Dineen, Michael Jonathan (an individual) located at Remuera, Auckland. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2b/10 Augustus Terrace, Parnell, Auckland | Service & physical | 02 May 2007 |
| 539 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered | 29 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Elizabeth Mcniece
Meadowbank, Auckland, 1072
Address used since 19 Apr 2010 |
Director | 12 May 2000 - current |
|
Bruce Cyril Mcniece
Meadowbank, Auckland, 1072
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2b/10 Augustus Terrace, Parnell, Auckland | Registered | 02 May 2007 - 29 Apr 2020 |
| Level 11, Harbour View, 152 Quay Street, Auckland | Physical | 15 May 2000 - 02 May 2007 |
| Level 11, Harbour View, 152 Quay Street, Auckland | Registered | 12 May 2000 - 02 May 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Douglas John Individual |
Auckland |
12 May 2000 - current |
|
Dineen, Michael Jonathan Individual |
Remuera Auckland |
08 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Emirali, Ivan Arthur Individual |
Auckland |
12 May 2000 - 27 Jun 2010 |
Location
Companies nearby
 |
Duke Peter Trustee Company Limited Flat 3c, 10 Augustus Terrace |
|
Mcniece Investment Limited Partnership 2b 10 Augustus Terrace |
|
Ab Initio No. 32 Limited 8 Augustus Terrace |
|
Cleethorpes Fifty Five Limited 8 Augustus Terrace |
|
Sample Bar Limited Suite 7, 20 Augustus Terrace |
|
Kanat Media Limited Suite 7, 20 Augustus Terrace |