General information
Roc Mac Limited
Type: NZ Limited Company (Ltd)9429032002850
New Zealand Business Number
120123
Company Number
Registered
Company Status
Roc Mac Limited (issued a business number of 9429032002850) was started on 12 May 1981. 2 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch had been their physical address, until 19 Oct 2018. 200000 shares are allotted to 10 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 2500 shares (1.25% of shares), namely:
Mccashin, Kate Rose (an individual) located at Tahunaui, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 1.25% of all shares (2500 shares); it includes
Mccashin, Samuel Arthur (an individual) - located at Tahunaui, Nelson. The next group of shareholders, share allotment (2500 shares, 1.25%) belongs to 1 entity, namely:
Mccashin, Kirsten Jayne, located at Tahunaui, Nelson (an individual). The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 19 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Patricia Mccashin
Moncks Bay, Christchurch, 8081
Address used since 20 Oct 2014 |
Director | 15 Jul 1992 - current |
|
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - 26 Apr 2023 |
|
Terence Michael Mccashin
Moncks Bay, Christchurch, 8081
Address used since 20 Oct 2014 |
Director | 15 Jul 1992 - 31 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered | 09 Feb 2015 - 19 Oct 2018 |
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical & registered | 07 May 2012 - 09 Feb 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 12 Jul 2007 - 07 May 2012 |
| C/o Ainger Tomlin Ltd, 116 Riccarton Road, Christchurch | Registered | 29 Jun 2006 - 12 Jul 2007 |
| C/o Ainger Tomlin, L1 Ami Bldg, 116 Riccarton Rd, Christchurch | Physical | 17 May 2006 - 12 Jul 2007 |
| 642 Main Rd, Stoke, Nelson | Registered | 23 May 1997 - 29 Jun 2006 |
| 642 Main Road, Stoke, Nelson | Physical | 23 May 1997 - 17 May 2006 |
Financial Data
Financial info
200000
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccashin, Kate Rose Individual |
Tahunaui Nelson 7011 |
10 May 2019 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccashin, Samuel Arthur Individual |
Tahunaui Nelson 7011 |
10 May 2019 - current |
Shares Allocation #3 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccashin, Kirsten Jayne Individual |
Tahunaui Nelson 7011 |
10 May 2019 - current |
Shares Allocation #4 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccashin, Joseph Terence Individual |
Tahunaui Nelson 7011 |
10 May 2019 - current |
Shares Allocation #5 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccashin Trustees Limited Shareholder NZBN: 9429050049905 Entity (NZ Limited Company) |
Christchurch 8013 |
26 Apr 2023 - current |
|
Mccashin, Beverley Patricia Individual |
Moncks Bay Christchurch 8081 |
09 Sep 2008 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wieblitz, Maria Anne Individual |
St Albans Christchurch 8052 |
10 May 2019 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccashin, Dean Patrick Individual |
Stoke Nelson 7011 |
10 May 2019 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Anna Therese Individual |
Fendalton Christchurch 8081 |
10 May 2019 - current |
Shares Allocation #9 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccashin, Beverley Patricia Individual |
Moncks Bay Christchurch 8081 |
12 May 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccashin, Scott Terrence Individual |
Stoke Nelson 7011 |
10 May 2019 - 14 Dec 2022 |
|
Mccashin, Todd Joseph Individual |
Tahunanui Nelson 7011 |
14 Dec 2022 - 27 Apr 2023 |
|
Le Gros, Paul Donald Individual |
Stepneyville Nelson 7010 |
24 Jan 2020 - 26 Apr 2023 |
|
Le Gros, Paul David Individual |
Brightwater Nelson |
09 Sep 2008 - 24 Jan 2020 |
|
Mccashin, Terence Michael Individual |
Moncks Bay Christchurch 8081 |
12 May 1981 - 10 May 2019 |
|
Le Gros, Paul David Individual |
Brightwater Nelson |
09 Sep 2008 - 24 Jan 2020 |
|
Mccashin, Terence Michael Individual |
Moncks Bay Christchurch 8081 |
12 May 1981 - 10 May 2019 |
Location
Companies nearby
 |
New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
|
Orchard Lane Limited Level 1, Ainger Tomlin House |
|
Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |