Mac Retail Limited
Type: NZ Limited Company (Ltd)Mac Retail Limited (New Zealand Business Number 9429045951947) was started on 14 Feb 2017. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, until 29 Aug 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Rice, Jessica-Rose (an individual) located at Wainui, Wainui postcode 0932. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Stewart Corkill, Madeleine Grace (an individual) - located at Totara Park, Auckland. The third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Mcclean, Donna Marie, located at Rd 1, Warkworth (a director). "Grocery retailing" (ANZSIC G411030) is the classification the ABS issued to Mac Retail Limited. Businesscheck's data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 29 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Stewart Mcclean
Rd 1, Warkworth, 0994
Address used since 06 Mar 2023
Silverdale, Silverdale, 0932
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
|
Donna Marie Mcclean
Rd 1, Warkworth, 0994
Address used since 06 Mar 2023
Silverdale, Silverdale, 0932
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered | 22 Mar 2019 - 29 Aug 2022 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, 0622 | Physical & registered | 28 Feb 2017 - 22 Mar 2019 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, 0740 | Registered & physical | 14 Feb 2017 - 28 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice, Jessica-rose Individual |
Wainui Wainui 0932 |
06 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Corkill, Madeleine Grace Individual |
Totara Park Auckland 2019 |
06 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Donna Marie Director |
Rd 1 Warkworth 0994 |
14 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Stephen Stewart Director |
Rd 1 Warkworth 0994 |
14 Feb 2017 - current |
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