General information

Five Macs Holdings Limited

Type: NZ Limited Company (Ltd)
9429035414919
New Zealand Business Number
1509668
Company Number
Registered
Company Status

Five Macs Holdings Limited (issued an NZBN of 9429035414919) was started on 04 May 2004. 3 addresses are in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical). 39 Victoria Avenue, Wanganui had been their physical address, up to 30 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Mckenzie, Lloyd Alistair (an individual) located at Gonville, Wanganui 4501. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mckenzie, Ross Bruce (an individual) - located at College Estate, Wanganui. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
Lyndsay Tait & Associates Ltd, 39 Victoria Avenue, Wanganui Other (Address For Share Register) 03 Sep 2007
156 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical & service 30 Mar 2022
Directors
Name and Address Role Period
Lloyd Alistair Mckenzie
Gonville, Wanganui, 4501
Address used since 17 Mar 2016
Director 04 May 2004 - current
Addresses
Previous address Type Period
39 Victoria Avenue, Wanganui, 4500 Physical & registered 15 Mar 2019 - 30 Mar 2022
39 Victoria Avenue, Wanganui Registered & physical 03 Sep 2007 - 15 Mar 2019
Westpac Building, Level 2, 11 Watt Street, Wanganui Physical & registered 04 May 2004 - 03 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mckenzie, Lloyd Alistair
Individual
Gonville
Wanganui 4501
04 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mckenzie, Ross Bruce
Individual
College Estate
Wanganui
4500
14 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Julie Carol
Individual
Wanganui
04 May 2004 - 27 Jun 2010
Location
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