General information

Macg Limited

Type: NZ Limited Company (Ltd)
9429035150886
New Zealand Business Number
1562301
Company Number
Registered
Company Status

Macg Limited (issued a business number of 9429035150886) was launched on 07 Oct 2004. 2 addresses are in use by the company: 7 'The Centre', Waipu (type: physical, registered). 3000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Guy, Judith Christine (a director) located at Waipu postcode 0582. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 1000 shares); it includes
Wickham, Paul (an individual) - located at Waipu,
Yhpj Trustees (2014) Limited (an entity) - located at Whangarei, Whangarei,
Guy, Richard Alan (an individual) - located at Waipu. Moving on to the next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Jc Guy Limited, located at R D 2, Waipu 0582 (an entity). Our data was updated on 12 May 2025.

Current address Type Used since
7 'the Centre', Waipu Physical & registered & service 07 Oct 2004
Directors
Name and Address Role Period
Judith Christine Guy
Waipu, 0582
Address used since 23 Nov 2015
Director 07 Oct 2004 - current
Richard Alan Guy
Waipu, 0582
Address used since 23 Nov 2015
Director 07 Oct 2004 - current
Gordon Angus Mcculloch
Waipu, 0582
Address used since 23 Nov 2015
Director 07 Oct 2004 - 01 Oct 2024
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
24 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Guy, Judith Christine
Director
Waipu
0582
01 Oct 2024 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Wickham, Paul
Individual
Waipu
0582
18 Jan 2021 - current
Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
27 Jun 2014 - current
Guy, Richard Alan
Individual
Waipu
07 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Jc Guy Limited
Shareholder NZBN: 9429035633440
Entity (NZ Limited Company)
R D 2
Waipu 0582
07 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Currie, Grant Lindsay
Individual
Waipu
07 Oct 2004 - 27 Jun 2010
Mcculloch, Gordon Angus
Individual
Waipu
0582
30 Sep 2024 - 01 Oct 2024
Mcculloch, Colleen Susan
Individual
Waipu
0582
30 Sep 2024 - 01 Oct 2024
Guy, Judith Christine
Director
Waipu
0582
30 Sep 2024 - 30 Sep 2024
Mcculloch, Gordon Angus
Individual
Waipu
07 Oct 2004 - 30 Sep 2024
Mcculloch, Colleen Susan
Individual
Waipu
07 Oct 2004 - 30 Sep 2024
Guy, Anthony Michael
Individual
Dunedin
25 Nov 2008 - 18 Jan 2021
Guy, Anthony Michael
Individual
Dunedin
25 Nov 2008 - 18 Jan 2021
Hayward, Ian Irving
Individual
Kamo
Whangarei
25 Nov 2008 - 27 Jun 2014
Location