Mac Direct Limited, a registered company, was incorporated on 26 May 1995. 9429038485626 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Murray Clifford Grant - an active director whose contract started on 26 May 1995,
Karen Lynne Grant - an inactive director whose contract started on 14 Feb 2002 and was terminated on 15 Sep 2014,
Shane Thomas Blaxland - an inactive director whose contract started on 26 May 1995 and was terminated on 14 Feb 2002,
Karen Lynne Grant - an inactive director whose contract started on 26 May 1995 and was terminated on 06 Jul 1995,
Helen Elspeth Blaxland - an inactive director whose contract started on 26 May 1995 and was terminated on 06 Jul 1995.
Updated on 14 May 2024, the BizDb database contains detailed information about 1 address: 34 Crispe Road, Clarks Beach, Waiau Pa, Pukekohe (type: physical, registered).
Mac Direct Limited had been using C/-Sudburys Limited, 1St Floor, 25 Rathbone Street, Whangarei as their registered address up until 09 May 2008.
Previous names used by this company, as we managed to find at BizDb, included: from 26 May 1995 to 20 Mar 1997 they were called Northern Mills Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 900 shares (90 per cent).
Previous addresses
Address: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Registered & physical address used from 24 Apr 2007 to 09 May 2008
Address: Sudburys Ltd, 1st Floor, Michael Hill, Bldg, 25 Rathbone Str, Whangarei
Registered & physical address used from 26 Jul 2002 to 24 Apr 2007
Address: Puketotara Road, Glenbervie, Whangarei
Registered address used from 19 Jul 2000 to 26 Jul 2002
Address: Puketotara Road, Glenbervie, Whangarei
Physical address used from 19 Jul 2000 to 19 Jul 2000
Address: 15 B Rewa Rewa Road, Whangarei
Physical address used from 19 Jul 2000 to 26 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Kelso, Scott John |
Clarks Beach Clarks Beach 2122 New Zealand |
25 Oct 2023 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Grant, Murray Clifford |
Clarks Beach, Waiau Pa Pukekohe New Zealand |
28 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bossenger, Deon Mark |
One Tree Hill Auckland 1061 New Zealand |
30 Mar 2015 - 27 Apr 2018 |
Individual | Tana, John Hira |
R D 3 Pukekohe New Zealand |
27 Apr 2005 - 30 Mar 2015 |
Individual | Grant, Karen Lynne |
Clarks Beach, Waiau Pa Pukekohe New Zealand |
28 Apr 2004 - 18 Sep 2014 |
Individual | Bossenger, Andrea Maree |
One Tree Hill Auckland 1061 New Zealand |
30 Mar 2015 - 27 Apr 2018 |
Individual | Tana, Deborah Lynley |
R D 3 Pukekohe New Zealand |
27 Apr 2005 - 30 Mar 2015 |
Individual | Grant, Carl Anthony |
Clarks Beach, Waiau Pa Pukekohe New Zealand |
27 Apr 2005 - 15 May 2018 |
Individual | Grant, Toni Maree |
Clarks Beach, Waiau Pa Pukekohe New Zealand |
27 Apr 2005 - 15 May 2018 |
Murray Clifford Grant - Director
Appointment date: 26 May 1995
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 28 Apr 2010
Karen Lynne Grant - Director (Inactive)
Appointment date: 14 Feb 2002
Termination date: 15 Sep 2014
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 28 Apr 2010
Shane Thomas Blaxland - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 14 Feb 2002
Address: Glenbervie, Whangarei,
Address used since 26 May 1995
Karen Lynne Grant - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 06 Jul 1995
Address: Whangarei,
Address used since 26 May 1995
Helen Elspeth Blaxland - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 06 Jul 1995
Address: Glenbervie, Whangarei,
Address used since 26 May 1995
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