Mini Mac & Co. Limited
Type: NZ Limited Company (Ltd)Mini Mac & Co. Limited (issued a business number of 9429041496763) was launched on 14 Nov 2014. 4 addresses are currently in use by the company: 45A Austin Road, Maunu, Whangarei, 0110 (type: registered, service). 5329 State Highway 14 Awakino Point, Dargaville had been their registered address, up until 08 Mar 2022. Mini Mac & Co. Limited used more names, namely: Holdfast Estate Limited from 13 Nov 2014 to 03 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mcleod, Lachlan Jack Grant (an individual) located at Maunu, Whangarei postcode 0110. "Wood product mfg nec" (business classification C149960) is the category the Australian Bureau of Statistics issued to Mini Mac & Co. Limited. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 120a Golf Harbour Drive, Rd 9, Whangarei, 0179 | Registered & physical & service | 08 Mar 2022 |
| 45a Austin Road, Maunu, Whangarei, 0110 | Registered & service | 18 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lachlan Jack Grant Mcleod
Rd 9, Whangarei, 0179
Address used since 26 Feb 2022
Maunu, Whangarei, 0110
Address used since 07 Dec 2017
Regent, Whangarei, 0112
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 5329 State Highway 14 Awakino Point, Dargaville, 0372 | Registered & physical | 01 Feb 2019 - 08 Mar 2022 |
| 407b Maunu Road Maunu, Whangarei, 0110 | Registered | 20 Dec 2017 - 01 Feb 2019 |
| 407b Maunu Road, Maunu, Whangarei, 0110 | Physical | 20 Dec 2017 - 01 Feb 2019 |
| 20 Kamo Road, Regent, Whangarei, 0112 | Registered & physical | 14 Nov 2014 - 20 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Lachlan Jack Grant Individual |
Maunu Whangarei 0110 |
14 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Strachan Colin Individual |
Rd 2 Dargaville 0372 |
14 Nov 2014 - 26 Feb 2022 |
 |
Rudolph Property Investments Limited 411 Maunu Road |
|
Cephalopod Limited 9 Puriri Park Road |
|
Essential Kiwi NZ Limited 4 Puriri Park Road |
|
The Smile Centre Limited 2 Puriri Park Road |
|
Aaa Dental Services Limited 2 Puriri Park Road |
|
The Donation Manager Charitable Trust 421 Maunu Road |
|
Renewable Wood Fuels Limited 58 Otaika Road |
|
The Carpenter's Son Limited 14 Mountain View Road |
|
Sam & Barbara's Limited Kaipara Flats Rd |
|
The Inventing Room Limited 58 Hill Street |
|
Craftsmen Limited 499 Mahurangi East Road |
|
Barker And Morris Interiors Limited 30 Jackson Way |