Mac Meats [1989] Limited
Type: NZ Limited Company (Ltd)7 addresess are currently in use by the company: 3 Scott Road, Hobsonville, Auckland, 0616 (type: registered, service). 16 Margan Avenue, Papatoetoe, Auckland had been their physical address, up to 08 May 2012. 30000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (10% of shares), namely:
Macmillan, Paul Alexander (an individual) located at Rd 2, Kumeu postcode 0782. In the second group, a total of 1 shareholder holds 90% of all shares (26999 shares); it includes
Macmillan, Graeme Fettes (an individual) - located at West Harbour, Auckland. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Macmillan, Ann Alma, located at Hobsonville, Auckland (an individual). Businesscheck's information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Glucina Avenue, West Harbour, Auckland, 0618 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Apr 2012 |
| 23 Glucina Avenue, West Harbour, Auckland, 0618 | Physical & registered & service | 08 May 2012 |
| Apartment Ia122 Keith Park Village, 3 Scott Road, Hobsonville, Auckland, 0616 | Shareregister | 16 Apr 2024 |
| 3 Scott Road, Hobsonville, Auckland, 0616 | Registered & service | 24 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann Alma Macmillan
Auckland, 0616
Address used since 16 Apr 2024
West Harbour, Auckland, 0618
Address used since 30 Apr 2012 |
Director | 01 Jun 1989 - current |
|
Paul Alexander Macmillan
Rd 2, Kumeu, 0782
Address used since 01 Apr 2020
Waimauku, Auckland, 0812
Address used since 25 May 2008 |
Director | 28 Mar 2000 - current |
|
Graeme Fettes Macmillan
West Harbour, Auckland, 0618
Address used since 30 Apr 2012 |
Director | 01 Jun 1989 - 22 Mar 2023 |
|
Lynn Garrett
Epsom, Auckland,
Address used since 01 Jun 1989 |
Director | 01 Jun 1989 - 01 Nov 1992 |
|
Kenneth Allan Garrett
Epsom, Auckland,
Address used since 01 Jun 1989 |
Director | 01 Jun 1989 - 01 Nov 1992 |
| Type | Used since | |
|---|---|---|
| 3 Scott Road, Hobsonville, Auckland, 0616 | Registered & service | 24 Apr 2024 |
| Suite 1, 80 Ascot Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 16 Margan Avenue, Papatoetoe, Auckland | Physical | 01 Jul 1997 - 08 May 2012 |
| 16 Margan Avenue, Papatoetoe, Auckland | Registered | 01 Dec 1992 - 08 May 2012 |
| 27 Maungawhau Rd, Epsom, Auckland | Registered | 30 Nov 1992 - 01 Dec 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Paul Alexander Individual |
Rd 2 Kumeu 0782 |
16 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Graeme Fettes Individual |
West Harbour Auckland 0616 |
16 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Ann Alma Individual |
Hobsonville Auckland 0616 |
16 Sep 1988 - current |
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