General information

Mac Bros Transport Limited

Type: NZ Limited Company (Ltd)

9429032276091

New Zealand Business Number

2237409

Company Number

Registered

Company Status

Mac Bros Transport Limited (issued an NZ business identifier of 9429032276091) was incorporated on 30 Apr 2009. 2 addresses are currently in use by the company: 9 Crescent Road, Epsom, Auckland, 1023 (type: registered, physical). 1/115 Landscape Road, Mt Eden had been their physical address, up until 19 Jan 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mccarthy, Tivoli (an individual) located at Favona, Auckland postcode 2024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mccarthy, Frederick (an individual) - located at Epsom, Auckland. Our information was updated on 05 Apr 2024.

Current address	Type	Used since
9 Crescent Road, Epsom, Auckland, 1023	Registered & physical & service	19 Jan 2011

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Frederick Mccarthy Epsom, Auckland, 1023 Address used since 11 Jan 2010	Director	30 Apr 2009 - current
Tivoli Mccarthy Favona, Auckland, 2024 Address used since 09 Jun 2022	Director	09 Jun 2022 - current
Dr Lautofa Pulotu Mccarthy Epsom, Auckland, 1023 Address used since 11 Jan 2011	Director	30 Apr 2009 - 10 May 2022

Addresses

Previous address	Type	Period
1/115 Landscape Road, Mt Eden	Physical	30 Apr 2009 - 19 Jan 2011
182 Great South Road, Remuera	Registered	30 Apr 2009 - 19 Jan 2011

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

March

Financial report filing month

04 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Mccarthy, Tivoli Individual	Favona Auckland 2024	10 May 2022 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Mccarthy, Frederick Individual	Epsom Auckland 1023	30 Apr 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Mccarthy, Dr Lautofa Pulotu Individual	Epsom Auckland 1023	30 Apr 2009 - 10 May 2022

Location

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