General information

Mccormack Group Limited

Type: NZ Limited Company (Ltd)
9429033316468
New Zealand Business Number
1955530
Company Number
Registered
Company Status

Mccormack Group Limited (issued an NZ business number of 9429033316468) was incorporated on 15 Jun 2007. 2 addresses are currently in use by the company: Level 1, 50 Bloomfield Terrace, Lower Hutt, 5010 (type: registered, physical). Level1, Bloomfield House, 50 Bloomfield Terrace, Lower Hutt had been their registered address, up until 13 Apr 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 90 shares (90% of shares), namely:
Mccormack, Thomas Patrick (an individual) located at Petone, Wellington,
Mccormack, Patricia (an individual) located at Lower Hutt,
Mccormack, Jacqueline Brenda (an individual) located at Petone, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Mccormack, Jacqueline Brenda (an individual) - located at Petone, Wellington. The next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Mccormack, Thomas Patrick, located at Petone, Wellington (an individual). The Businesscheck database was updated on 26 Feb 2024.

Current address Type Used since
Level 1, Bloomfield House, 50 Bloomfield Terrace, Lower Hutt, 5010 Service & physical 15 Jun 2007
Level 1, 50 Bloomfield Terrace, Lower Hutt, 5010 Registered 13 Apr 2012
Directors
Name and Address Role Period
Thomas Patrick Mccormack
Petone, Wellington, 5012
Address used since 15 Jun 2007
Director 15 Jun 2007 - current
Jacqueline Brenda Mccormack
Petone, Wellington, 5012
Address used since 15 Jun 2007
Director 15 Jun 2007 - current
Addresses
Previous address Type Period
Level1, Bloomfield House, 50 Bloomfield Terrace, Lower Hutt Registered 15 Jun 2007 - 13 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Mccormack, Thomas Patrick
Individual
Petone
Wellington
15 Jun 2007 - current
Mccormack, Patricia
Individual
Lower Hutt
15 Jun 2007 - current
Mccormack, Jacqueline Brenda
Individual
Petone
Wellington
15 Jun 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mccormack, Jacqueline Brenda
Individual
Petone
Wellington
15 Jun 2007 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mccormack, Thomas Patrick
Individual
Petone
Wellington
15 Jun 2007 - current
Location
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