General information

Marjorie Mac Limited

Type: NZ Limited Company (Ltd)
9429040118833
New Zealand Business Number
187386
Company Number
Registered
Company Status

Marjorie Mac Limited (NZBN 9429040118833) was launched on 09 Sep 1965. 5 addresess are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their registered address, up to 26 May 2021. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.5 per cent of shares), namely:
Wyllie, Anthony Reece (an individual) located at Paeroa, Paeroa postcode 3600. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 1 share); it includes
Wyllie, Millicent Marina Rose (an individual) - located at Paeroa, Paeroa. The third group of shareholders, share allocation (198 shares, 99%) belongs to 3 entities, namely:
Wyllie, Millicent Marina Rose, located at Paeroa, Paeroa (an individual),
Wyllie, Anthony Reece, located at Paeroa, Paeroa (an individual),
Coombe, Anthony Brian, located at Paeroa, Paeroa (an individual). Businesscheck's information was updated on 01 Mar 2024.

Current address Type Used since
Hughendon Street, Paeroa Other (Address for Records) 01 Jul 1997
Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 Other (Address for Records) & records (Address for Records) 04 Jun 2009
16 Marshall Street, Paeroa, Paeroa, 3600 Registered & physical & service 26 May 2021
Directors
Name and Address Role Period
Anthony Reece Wyllie
Paeroa, Paeroa, 3600
Address used since 14 Jun 2016
Director 21 Jun 1993 - current
Millicent Marina Rose Wyllie
Paeroa, Paeroa, 3600
Address used since 14 Jun 2016
Director 21 Jun 1993 - current
Norman James Mclullen
Paeroa,
Address used since 07 Jun 1989
Director 07 Jun 1989 - 21 Jun 1993
Benjamin William Mcdonald
Bucklands Beach,
Address used since 07 Jun 1989
Director 07 Jun 1989 - 21 Jun 1993
Addresses
Previous address Type Period
Marshall Street, Paeroa, 3600 Registered & physical 11 Jun 2009 - 26 May 2021
Hughendon Street, Paeroa Physical 10 Jan 1999 - 10 Jan 1999
Hughendon Street, Paeroa Registered 10 Jan 1999 - 11 Jun 2009
C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa Physical 10 Jan 1999 - 11 Jun 2009
Hughendon St, Paeroa Registered 16 Jun 1994 - 10 Jan 1999
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wyllie, Anthony Reece
Individual
Paeroa
Paeroa
3600
09 Sep 1965 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wyllie, Millicent Marina Rose
Individual
Paeroa
Paeroa
3600
09 Sep 1965 - current
Shares Allocation #3 Number of Shares: 198
Shareholder Name Address Period
Wyllie, Millicent Marina Rose
Individual
Paeroa
Paeroa
3600
09 Sep 1965 - current
Wyllie, Anthony Reece
Individual
Paeroa
Paeroa
3600
09 Sep 1965 - current
Coombe, Anthony Brian
Individual
Paeroa
Paeroa
3600
14 Aug 2019 - current
Location
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