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Mack's Motorsport Limited

Type: NZ Limited Company (Ltd)
9429030061651
NZBN
4648062
Company Number
Registered
Company Status
R911218
Industry classification code
Professional Motor Racing
Industry classification description
Current address
24 Main Street
Gore 9710
New Zealand
Registered & physical & service address used since 31 Jan 2022
69 Newcastle Street
Riversdale 9776
New Zealand
Registered & service address used since 02 Aug 2023

Mack's Motorsport Limited, a registered company, was registered on 03 Oct 2013. 9429030061651 is the NZBN it was issued. "Professional motor racing" (ANZSIC R911218) is how the company has been classified. This company has been managed by 4 directors: Jeremy Boyd Mcilwrick - an active director whose contract started on 01 Mar 2018,
Joanne Ellie Mcilwrick - an active director whose contract started on 01 Mar 2018,
Shayne Elizabeth Mcilwrick - an inactive director whose contract started on 03 Oct 2013 and was terminated on 01 Mar 2018,
Brian John Mcilwrick - an inactive director whose contract started on 03 Oct 2013 and was terminated on 28 Mar 2017.
Updated on 16 Feb 2024, the BizDb data contains detailed information about 1 address: 69 Newcastle Street, Riversdale, 9776 (types include: registered, service).
Mack's Motorsport Limited had been using 69C Newcastle Street, Riversdale as their registered address up until 02 Aug 2023.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly there is the next share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 69c Newcastle Street, Riversdale, 9710 New Zealand

Registered & service address used from 05 Jul 2023 to 02 Aug 2023

Address #2: 33a Main Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 03 Oct 2013 to 31 Jan 2022

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Director Mcilwrick, Joanne Ellie Rd 1
Winton
9781
New Zealand
Director Mcilwrick, Jeremy Boyd Rd 1
Winton
9781
New Zealand
Individual Saunders, Jesse Mark Rd 1
Winton
9781
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcilwrick, Jeremy Boyd Rd 1
Winton
9781
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mcilwrick, Joanne Ellie Rd 1
Winton
9781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcilwrick, Shayne Elizabeth Winton
Winton
9781
New Zealand
Individual Mcilwrick, Brian John Winton
Winton
9781
New Zealand
Individual Kennedy, Owen Steven Rd 2
Winton
9782
New Zealand
Director Shayne Elizabeth Mcilwrick Winton
Winton
9781
New Zealand
Director Brian John Mcilwrick Winton
Winton
9781
New Zealand
Individual Mcilwrick, Robert David R D 1
Winton
9781
New Zealand
Individual Kennedy, Owen Steven Rd 2
Winton
9782
New Zealand
Director Shayne Elizabeth Mcilwrick Winton
Winton
9781
New Zealand
Director Shayne Elizabeth Mcilwrick Winton
Winton
9781
New Zealand
Directors

Jeremy Boyd Mcilwrick - Director

Appointment date: 01 Mar 2018

Address: Rd 1, Winton, 9781 New Zealand

Address used since 01 Mar 2018


Joanne Ellie Mcilwrick - Director

Appointment date: 01 Mar 2018

Address: Rd 1, Winton, 9781 New Zealand

Address used since 01 Mar 2018


Shayne Elizabeth Mcilwrick - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 01 Mar 2018

Address: Winton, Winton, 9781 New Zealand

Address used since 03 Feb 2016


Brian John Mcilwrick - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 28 Mar 2017

Address: Winton, Winton, 9781 New Zealand

Address used since 03 Feb 2016

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