Mac Builders Limited
Type: NZ Limited Company (Ltd)Mac Builders Limited (New Zealand Business Number 9429040592275) was registered on 22 May 1970. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 02 Mar 2020. 60000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (1.67 per cent of shares), namely:
Macdonald, Lynn Denise (an individual) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 98.33 per cent of all shares (59000 shares); it includes
Macdonald, David John (an individual) - located at East Tamaki, Auckland. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Macdonald
East Tamaki, Auckland, 2013
Address used since 26 Feb 2016 |
Director | 25 Oct 1985 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 16 Oct 2019 - 02 Mar 2020 |
| East Tamaki, East Tamaki, Auckland, 2013 | Physical & registered | 08 Oct 2019 - 16 Oct 2019 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Jun 2018 - 08 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 02 Feb 2016 - 05 Jun 2018 |
| 86 Highbrook Drive, East Tamaki | Registered & physical | 08 May 2009 - 02 Feb 2016 |
| 119 Harris Road, East Tamaki, Auckland | Physical & registered | 01 May 2006 - 08 May 2009 |
| 85 Hattaway Avenue, Bucklands Beach, Auckland | Registered | 11 May 1998 - 01 May 2006 |
| 85 Hattaway Avenue, Bucklands Beach, Auckland | Physical | 11 May 1998 - 11 May 1998 |
| C/- T C Daniell (chartered Accountant), Unit C Upper Floor, 335 Ti Rakau Dr, East Tamaki, Auckland | Physical | 11 May 1998 - 01 May 2006 |
| 4 Wharf Rd, Bucklands Beach, Auckland | Registered | 04 Feb 1994 - 11 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Lynn Denise Individual |
East Tamaki Auckland 2013 |
22 May 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, David John Individual |
East Tamaki Auckland 2013 |
22 May 1970 - current |
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