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. 1 address is in use by the company: 7 'The Centre', Waipu (type: physical, registered). 3000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (33.33 per cent of shares), namely:
Paul Wickham (an individual) located at Waipu postcode 0582,
Yhpj Trustees (2014) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Richard Guy (an individual) located at Waipu. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 1000 shares); it includes
Gordon Mcculloch (an individual) - located at Waipu,
Colleen Mcculloch (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 09 Apr 2021.

Current address Type Used since
7 'the Centre', Waipu Physical & registered 07 Oct 2004
Directors
Name and Address Role Period
Gordon Angus Mcculloch
Waipu, 0582
Address used since 23 Nov 2015
Director 07 Oct 2004 - current
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
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
08 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Paul Wickham
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
Richard Alan Guy
Individual
Waipu
07 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Gordon Angus Mcculloch
Individual
Waipu
07 Oct 2004 - current
Colleen Susan Mcculloch
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
Anthony Michael Guy
Individual
Dunedin
25 Nov 2008 - 18 Jan 2021
Anthony Michael Guy
Individual
Dunedin
25 Nov 2008 - 18 Jan 2021
Ian Irving Hayward
Individual
Kamo
Whangarei
25 Nov 2008 - 27 Jun 2014
Grant Lindsay Currie
Individual
Waipu
07 Oct 2004 - 27 Jun 2010
Location