Mac Bros Transport Limited, a registered company, was incorporated on 30 Apr 2009. 9429032276091 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Frederick Mccarthy - an active director whose contract began on 30 Apr 2009,
Tivoli Mccarthy - an active director whose contract began on 09 Jun 2022,
Dr Lautofa Pulotu Mccarthy - an inactive director whose contract began on 30 Apr 2009 and was terminated on 10 May 2022.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 9 Crescent Road, Epsom, Auckland, 1023 (category: registered, physical).
Mac Bros Transport Limited had been using 1/115 Landscape Road, Mt Eden as their physical address until 19 Jan 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1/115 Landscape Road, Mt Eden New Zealand
Physical address used from 30 Apr 2009 to 19 Jan 2011
Address: 182 Great South Road, Remuera New Zealand
Registered address used from 30 Apr 2009 to 19 Jan 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccarthy, Tivoli |
Favona Auckland 2024 New Zealand |
10 May 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccarthy, Frederick |
Epsom Auckland 1023 New Zealand |
30 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccarthy, Dr Lautofa Pulotu |
Epsom Auckland 1023 New Zealand |
30 Apr 2009 - 10 May 2022 |
Frederick Mccarthy - Director
Appointment date: 30 Apr 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jan 2010
Tivoli Mccarthy - Director
Appointment date: 09 Jun 2022
Address: Favona, Auckland, 2024 New Zealand
Address used since 09 Jun 2022
Dr Lautofa Pulotu Mccarthy - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 10 May 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jan 2011
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