General information

Mac Holdings 2015 Limited

Type: NZ Limited Company (Ltd)
9429041722718
New Zealand Business Number
5689149
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Mac Holdings 2015 Limited (issued an NZ business identifier of 9429041722718) was incorporated on 24 Apr 2015. 2 addresses are in use by the company: 59 High Street, Blenheim, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim, Blenheim had been their physical address, up to 31 May 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Macdonald, Brigham (an individual) located at Trustee B & L Macdonald Family Trust, Blenheim postcode 7273,
Macdonald, Lynley Marie (an individual) located at Trustee B & L Macdonald Family Trust, Blenheim postcode 7273. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Macdonald, Brigham (a director) - located at Rd 3, Blenheim. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Macdonald, Lynley Marie, located at Rd 3, Blenheim (a director). "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued to Mac Holdings 2015 Limited. Our data was updated on 04 Apr 2024.

Current address Type Used since
59 High Street, Blenheim, Blenheim, 7201 Registered & physical & service 31 May 2021
Directors
Name and Address Role Period
Lynley Marie Macdonald
Rd 3, Spring Creek, 7273
Address used since 28 Sep 2021
Rd 3, Blenheim, 7273
Address used since 24 Apr 2015
Director 24 Apr 2015 - current
Brigham Macdonald
Rd 3, Spring Creek, 7273
Address used since 28 Sep 2021
Rd 3, Blenheim, 7273
Address used since 24 Apr 2015
Director 24 Apr 2015 - current
Addresses
Previous address Type Period
59 High Street, Blenheim, Blenheim, 7201 Physical & registered 24 Apr 2015 - 31 May 2021
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Macdonald, Brigham
Individual
Trustee B & L Macdonald Family Trust
Blenheim
7273
19 Sep 2016 - current
Macdonald, Lynley Marie
Individual
Trustee B & L Macdonald Family Trust
Blenheim
7273
19 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Brigham
Director
Rd 3
Blenheim
7273
24 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Lynley Marie
Director
Rd 3
Blenheim
7273
24 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Aidan Thomas
Individual
Rd 3
Spring Creek
7273
30 Mar 2017 - 23 Mar 2022
Location
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