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 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 80 shares (80% of shares), namely:
Mccormack, Patricia (an individual) located at Lower Hutt,
Mccormack, Thomas Patrick (an individual) located at Petone, Wellington,
Mccormack, Jacqueline Brenda (an individual) located at Petone, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Mccormack, William Thomas (an individual) - located at Waterloo, Lower Hutt. The next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Mccormack, Jacqueline Brenda, located at Petone, Wellington (an individual). The Businesscheck database was updated on 12 May 2025.

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

Last updated: 12 May 2025

Directors

Name and Address	Role	Period
Thomas Patrick Mccormack Petone, Wellington, 5012 Address used since 15 Jun 2007	Director	15 Jun 2007 - current
William Thomas Mccormack Waterloo, Lower Hutt, 5011 Address used since 01 Apr 2025	Director	01 Apr 2025 - current
Jacqueline Brenda Mccormack Petone, Wellington, 5012 Address used since 15 Jun 2007	Director	15 Jun 2007 - 31 Mar 2025

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

16 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 80

Shareholder Name	Address	Period
Mccormack, Patricia Individual	Lower Hutt	15 Jun 2007 - current
Mccormack, Thomas Patrick Individual	Petone Wellington	15 Jun 2007 - current
Mccormack, Jacqueline Brenda Individual	Petone Wellington	15 Jun 2007 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Mccormack, William Thomas Individual	Waterloo Lower Hutt 5011	11 Apr 2025 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Mccormack, Jacqueline Brenda Individual	Petone Wellington	15 Jun 2007 - current

Shares Allocation #4 Number of Shares: 5

Shareholder Name	Address	Period
Mccormack, Thomas Patrick Individual	Petone Wellington	15 Jun 2007 - current

Location

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