General information
Mac-nit Limited
Type: NZ Limited Company (Ltd)9429040145761
New Zealand Business Number
176803
Company Number
Registered
Company Status
Mac-Nit Limited (issued an NZBN of 9429040145761) was registered on 28 Mar 1952. 2 addresses are currently in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical). 195 Mahoe St, Te Awamutu had been their registered address, until 23 Jul 2018. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Boonen, Mary-Anna Agatha Antoinette (a director) located at Rd 4, Cambridge postcode 3496. The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Cameron Road, Tauranga, 3110 | Service & physical | 13 Oct 2009 |
| 242 Bank Street, Te Awamutu, 3800 | Registered | 23 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary-anna Agatha Antoinette Boonen
Rd 4, Cambridge, 3496
Address used since 21 Jan 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 May 2017 |
Director | 29 Apr 2016 - current |
|
George Arthur Merchant Clarke
6 Tawa Street, Mount Maunganui, 3116
Address used since 05 Apr 2016 |
Director | 09 Mar 1987 - 29 Apr 2016 |
|
Roy Wilson
R D, Matata,
Address used since 09 Mar 1987 |
Director | 09 Mar 1987 - 01 Oct 2003 |
|
Claude Bertram Stroud
New Plymouth,
Address used since 09 Mar 1987 |
Director | 09 Mar 1987 - 26 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 195 Mahoe St, Te Awamutu | Registered | 12 Mar 2005 - 23 Jul 2018 |
| Kitchen Studio, 111 Newton St, Mt Maunganui | Registered | 12 Dec 2003 - 12 Mar 2005 |
| Kitchen Studio, 111 Newton St, Mt Maunganui | Physical | 12 Dec 2003 - 13 Oct 2009 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 16 Sep 2003 - 12 Dec 2003 |
| Barney Gray Chartered Accountant, Quay Street, Whakatane | Registered | 08 Dec 1999 - 16 Sep 2003 |
| Quay Accountants Limited, Chartered Accountant, Quay Street, Whakatane | Physical | 01 May 1999 - 16 Sep 2003 |
| Barney Gray, Chartered Accountant, Quay Street, Whakatane | Physical | 01 May 1999 - 01 May 1999 |
| P O Box 704, Whakatane | Physical | 01 May 1999 - 01 May 1999 |
| Barney Gray, Concordia House, Pyne Street, Whakatane | Registered | 01 May 1999 - 08 Dec 1999 |
| 103 The Strand,, Whakatane. | Registered | 21 Oct 1996 - 01 May 1999 |
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boonen, Mary-anna Agatha Antoinette Director |
Rd 4 Cambridge 3496 |
01 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boonen, Mary-anna Agatha Antionette Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Apr 2016 - 01 Jun 2017 |
|
Bentley, Ian David Individual |
Whakatane |
28 Mar 1952 - 29 Apr 2016 |
|
Clarke, George Arthur Merchant Individual |
6 Tawa Street Mount Maunganui 3116 |
31 Mar 2004 - 29 Apr 2016 |
Location
Companies nearby
 |
Rosendale Farm Limited 195 Mahoe Street |
|
Lyndfield Lodge Limited 195 Mahoe Street |
|
Elbing Limited 195 Mahoe Street |
|
Moerangi Farms (oparau) Limited 195 Mahoe Street |
|
Artime Homes Limited 195 Mahoe Street |
|
G W Property Holdings (2019) Limited 195 Mahoe Street |