General information

Macart Dining Limited

Type: NZ Limited Company (Ltd)
9429046195807
New Zealand Business Number
6296147
Company Number
Registered
Company Status
123146662
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Macart Dining Limited (issued an NZ business identifier of 9429046195807) was started on 20 Jun 2017. 5 addresess are currently in use by the company: 19 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, registered). 53 Centorian Drive, Windsor Park, Auckland had been their registered address, up until 18 Jul 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mccarthy, Fraser Thomas (a director) located at Whenuapai, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Vandy, Shannon Marie-May (a director) - located at Whenuapai, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Macart Dining Limited. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
19 Khyber Pass Road, Grafton, Auckland, 1023 Postal & office & delivery 10 Jul 2019
19 Khyber Pass Road, Grafton, Auckland, 1023 Physical & registered & service 18 Jul 2019
Contact info
64 9 217 4069
Phone (Phone)
info@lillius.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lillius.co.nz
Website
Directors
Name and Address Role Period
Fraser Thomas Mccarthy
Whenuapai, Auckland, 0618
Address used since 01 Aug 2023
Titirangi, Auckland, 0604
Address used since 25 Mar 2019
Epsom, Auckland, 1023
Address used since 20 Jun 2017
Director 20 Jun 2017 - current
Shannon Marie-may Vandy
Whenuapai, Auckland, 0618
Address used since 01 Aug 2023
Titirangi, Auckland, 0604
Address used since 25 Mar 2019
Epsom, Auckland, 1023
Address used since 20 Jun 2017
Director 20 Jun 2017 - current
Gregory Charles Martin Mccarthy
Mount Eden, Auckland, 1024
Address used since 20 Jun 2017
Director 20 Jun 2017 - 03 Jul 2017
Virginia Mccarthy
Mount Eden, Auckland, 1024
Address used since 20 Jun 2017
Director 20 Jun 2017 - 03 Jul 2017
Addresses
Principal place of activity
19 Khyber Pass Road , Grafton , Auckland , 1023
Previous address Type Period
53 Centorian Drive, Windsor Park, Auckland, 0632 Registered & physical 20 Jun 2017 - 18 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mccarthy, Fraser Thomas
Director
Whenuapai
Auckland
0618
20 Jun 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Vandy, Shannon Marie-may
Director
Whenuapai
Auckland
0618
20 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Mccarthy, Gregory Charles Martin
Individual
Mount Eden
Auckland
1024
20 Jun 2017 - 10 Jul 2017
Gregory Charles Martin Mccarthy
Director
Mount Eden
Auckland
1024
20 Jun 2017 - 10 Jul 2017
Virginia Mccarthy
Director
Mount Eden
Auckland
1024
20 Jun 2017 - 10 Jul 2017
Mccarthy, Virginia
Individual
Mount Eden
Auckland
1024
20 Jun 2017 - 10 Jul 2017
Location
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