Mac Pan Limited
Type: NZ Limited Company (Ltd)Mac Pan Limited (issued a New Zealand Business Number of 9429046281692) was launched on 09 Aug 2017. 4 addresses are in use by the company: 2/56 Kingsford Smith Street, Rongotai, Wellington, 6022 (type: physical, service). 209 Sutherland Road, Lyall Bay, Wellington had been their physical address, up until 19 Jun 2019. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (33.33% of shares), namely:
Aplin, Daniel Simon (an individual) located at Owhiro Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (100 shares); it includes
Howard-Collins, Hugh Effingham (a director) - located at Lyall Bay, Wellington. "Skin diving equipment retailing" (business classification G424150) is the classification the ABS issued to Mac Pan Limited. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 209 Sutherland Road, Lyall Bay, Wellington, 6022 | Registered | 09 Aug 2017 |
| 2/56 Kingsford Smith Street, Rongotai, Wellington, 6022 | Postal & delivery | 11 Jun 2019 |
| 2/56 Kingsford Smith Street, Rongotai, Wellington, 6022 | Physical & service | 19 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Effingham Howard-collins
Lyall Bay, Wellington, 6022
Address used since 09 Aug 2017 |
Director | 09 Aug 2017 - current |
|
Daniel Simon Aplin
Owhiro Bay, Wellington, 6023
Address used since 26 May 2021 |
Director | 26 May 2021 - current |
|
Michael Anthony Smith
Greenhithe, Auckland, 0632
Address used since 01 Jul 2019
Greenhithe, Auckland, 0632
Address used since 09 Aug 2017 |
Director | 09 Aug 2017 - 26 May 2021 |
| 209 Sutherland Road , Lyall Bay , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 209 Sutherland Road, Lyall Bay, Wellington, 6022 | Physical | 09 Aug 2017 - 19 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aplin, Daniel Simon Individual |
Owhiro Bay Wellington 6023 |
26 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard-collins, Hugh Effingham Director |
Lyall Bay Wellington 6022 |
09 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael Anthony Individual |
Greenhithe Auckland 0632 |
09 Aug 2017 - 26 May 2021 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
09 Aug 2017 - 26 May 2021 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
09 Aug 2017 - 26 May 2021 |
|
Smith, Marsha Ann Individual |
Greenhithe Auckland 0632 |
09 Aug 2017 - 26 May 2021 |
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