General information

Mac Chap No.3 Limited

Type: NZ Limited Company (Ltd)
9429039479501
New Zealand Business Number
384340
Company Number
Registered
Company Status

Mac Chap No.3 Limited (issued a business number of 9429039479501) was launched on 26 Feb 1988. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, Matamata, 3440 (type: registered, physical). C/- Pg & Em Rower, 92A Washbourne Rd,, Rd 1, Morrinsville had been their registered address, up until 10 Nov 2014. 250000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (0.4 per cent of shares), namely:
Rowe, Ellen Margaret (an individual) located at Rd 1, Morrinsville postcode 3371. In the second group, a total of 1 shareholder holds 0.4 per cent of all shares (exactly 1000 shares); it includes
Rowe, Paul Graeme (an individual) - located at Rd 1, Morrinsville. Next there is the 3rd group of shareholders, share allocation (248000 shares, 99.2%) belongs to 3 entities, namely:
Candy Gillespie Trustee Company Limited, located at 20 Arawa Street, Matamata (an entity),
Rowe, Ellen Margaret, located at Rd 1, Morrinsville (an individual),
Rowe, Paul Graeme, located at Rd 1, Morrinsville (an individual). Businesscheck's information was updated on 07 Mar 2024.

Current address Type Used since
20 Arawa Street, Matamata, Matamata, 3440 Registered & physical & service 10 Nov 2014
Contact info
64 7 887 4732
Phone (Phone)
marg.paul@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Graeme Rowe
Rd 1, Morrinsville, 3371
Address used since 03 Oct 2011
Director 10 Dec 1991 - current
Ellen Margaret Rowe
Rd 1, Morrinsville, 3371
Address used since 03 Oct 2011
Director 10 Dec 1991 - current
Addresses
Previous address Type Period
C/- Pg & Em Rower, 92a Washbourne Rd,, Rd 1, Morrinsville, 3371 Registered & physical 17 Oct 2013 - 10 Nov 2014
C/- P.g & E.m Rowe,, Washbourne Road,, Rd 1,, Morrinsville. Registered 06 Mar 1997 - 17 Oct 2013
C/o P G & E M Rowe, Washbourne Road, R D 1, Morrinsville Physical 06 Mar 1997 - 17 Oct 2013
Financial Data
Financial info
250000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Rowe, Ellen Margaret
Individual
Rd 1
Morrinsville
3371
26 Feb 1988 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Rowe, Paul Graeme
Individual
Rd 1
Morrinsville
3371
26 Feb 1988 - current
Shares Allocation #3 Number of Shares: 248000
Shareholder Name Address Period
Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Entity (NZ Limited Company)
20 Arawa Street
Matamata
26 Feb 1988 - current
Rowe, Ellen Margaret
Individual
Rd 1
Morrinsville
3371
26 Feb 1988 - current
Rowe, Paul Graeme
Individual
Rd 1
Morrinsville
3371
26 Feb 1988 - current
Location
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