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General information

Promac Industries Limited

Type: NZ Limited Company (Ltd)
9429038984365
New Zealand Business Number
547813
Company Number
Registered
Company Status

Promac Industries Limited (issued an NZBN of 9429038984365) was registered on 01 May 1992. 2 addresses are in use by the company: Level 2 Unit D, 17 Albert Street, Auckland City, 1141 (type: physical, registered). Wojcik & Wilgermein, Level 2 Unit D, 17 Albert Street, Auckland City had been their registered address, until 29 Mar 2011. Promac Industries Limited used other aliases, namely: New Lynn Forestry Company Limited from 01 May 1992 to 14 May 1997. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Macclure, Murray Trevor (an individual) located at Waitakere, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Macclure, Katherine Marie (an individual) - located at Waitakere, Auckland. Our database was last updated on 06 Apr 2024.

Current address Type Used since
Level 2 Unit D, 17 Albert Street, Auckland City, 1141 Physical & registered & service 29 Mar 2011
Last updated:
Directors
Name and Address Role Period
Murray Trevor Macclure
Waitakere, Auckland, 0816
Address used since 08 Mar 2023
Waitakere, Auckland, 0614
Address used since 02 Sep 2020
Waitakere, Waitakere, 0614
Address used since 24 Mar 2016
Director 01 May 1992 - current
Katherine Marie Macclure
Waitakere, Auckland, 0816
Address used since 08 Mar 2023
Waitakere, Auckland, 0614
Address used since 02 Sep 2020
Waitakere, Waitakere, 0614
Address used since 24 Mar 2016
Director 01 Dec 1993 - current
David Glen Macclure
Titirangi,
Address used since 01 May 1992
Director 01 May 1992 - 01 Dec 1993
Addresses
Previous address Type Period
Wojcik & Wilgermein, Level 2 Unit D, 17 Albert Street, Auckland City Registered & physical 24 Mar 2005 - 29 Mar 2011
Wojcik & Associates, Level 5, 99 Queen Street, Auckland Registered 15 Mar 1999 - 24 Mar 2005
Level 12, 242 Queen Street, Auckland Physical 28 Mar 1998 - 28 Mar 1998
Wojcik & Associates, Level 5, 99 Queen Street, Auckland Physical 28 Mar 1998 - 28 Mar 1998
Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland Physical 28 Mar 1998 - 24 Mar 2005
Level 12, 242 Queen Street, Auckland Registered 28 Mar 1998 - 15 Mar 1999
C/- Walker & Lee, 24 Veronica Street, New Lynn, Auckland Registered 31 Mar 1995 - 28 Mar 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Macclure, Murray Trevor
Individual 		Waitakere
Auckland
0614 		19 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Macclure, Katherine Marie
Individual 		Waitakere
Auckland
0614 		19 Mar 2004 - current
Location
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