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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Director | Mcilwrick, Joanne Ellie |
Rd 1 Winton 9781 New Zealand |
08 Mar 2018 - |
Director | Mcilwrick, Jeremy Boyd |
Rd 1 Winton 9781 New Zealand |
08 Mar 2018 - |
Individual | Saunders, Jesse Mark |
Rd 1 Winton 9781 New Zealand |
08 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcilwrick, Jeremy Boyd |
Rd 1 Winton 9781 New Zealand |
08 Mar 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mcilwrick, Joanne Ellie |
Rd 1 Winton 9781 New Zealand |
08 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcilwrick, Shayne Elizabeth |
Winton Winton 9781 New Zealand |
03 Oct 2013 - 08 Mar 2018 |
Individual | Mcilwrick, Brian John |
Winton Winton 9781 New Zealand |
03 Oct 2013 - 20 Sep 2017 |
Individual | Kennedy, Owen Steven |
Rd 2 Winton 9782 New Zealand |
13 Jun 2017 - 08 Mar 2018 |
Director | Shayne Elizabeth Mcilwrick |
Winton Winton 9781 New Zealand |
03 Oct 2013 - 08 Mar 2018 |
Director | Brian John Mcilwrick |
Winton Winton 9781 New Zealand |
03 Oct 2013 - 20 Sep 2017 |
Individual | Mcilwrick, Robert David |
R D 1 Winton 9781 New Zealand |
03 Oct 2013 - 13 Jun 2017 |
Individual | Kennedy, Owen Steven |
Rd 2 Winton 9782 New Zealand |
13 Jun 2017 - 08 Mar 2018 |
Director | Shayne Elizabeth Mcilwrick |
Winton Winton 9781 New Zealand |
03 Oct 2013 - 08 Mar 2018 |
Director | Shayne Elizabeth Mcilwrick |
Winton Winton 9781 New Zealand |
03 Oct 2013 - 08 Mar 2018 |
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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