General information

Mac Corp Limited

Type: NZ Limited Company (Ltd)
9429036449750
New Zealand Business Number
1218714
Company Number
Registered
Company Status

Mac Corp Limited (issued an NZBN of 9429036449750) was incorporated on 20 Jun 2002. 2 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, registered). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, until 24 May 2013. 10000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4100000 shares (41 per cent of shares), namely:
Mcdonald, Jason Ranald (an individual) located at Leader Road, Rd, Waiau, North Canterbury 7395. When considering the second group, a total of 1 shareholder holds 29.5 per cent of all shares (exactly 2950000 shares); it includes
Mcdonald, Jennifer Joy (an individual) - located at Cromwell 9310. The third group of shareholders, share allotment (2950000 shares, 29.5%) belongs to 1 entity, namely:
Mcdonald, John Price, located at Cromwell 9310 (an individual). Our data was updated on 10 Apr 2024.

Current address Type Used since
29 The Mall, Cromwell, Cromwell, 9310 Physical & registered & service 24 May 2013
Directors
Name and Address Role Period
Jennifer Joy Mcdonald
Cromwell, 9310
Address used since 13 May 2016
Director 20 Jun 2002 - current
John Price Mcdonald
Cromwell, 9310
Address used since 13 May 2016
Director 20 Jun 2002 - current
Jason Ranald Mcdonald
Leader Road, R D, Waiau, North Canterbury, 8275
Address used since 13 May 2016
Director 20 Jun 2002 - current
Scott William Mcdonald
Lake Hayes, Queenstown, 9304
Address used since 19 Jan 2022
Queenstown, 9371
Address used since 05 Apr 2019
Lake Hayes Estate, Queenstown, 9304
Address used since 05 Jun 2014
Director 20 Jun 2002 - 01 Mar 2023
Glen John Crawford Mcdonald
Rd 1, Roxburgh, 9571
Address used since 05 Jun 2014
Director 20 Jun 2002 - 16 Dec 2019
Jennifer Margaret Reynolds
Preston Downs, West Melton, 7618
Address used since 05 Jun 2014
Director 28 May 2004 - 20 Aug 2015
Addresses
Previous address Type Period
Mead Stark, 29 The Mall, Cromwell 9310 Registered & physical 13 May 2009 - 24 May 2013
Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell Registered & physical 05 Apr 2005 - 13 May 2009
C/- Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill Physical 21 Jun 2002 - 05 Apr 2005
C/- Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill Registered 20 Jun 2002 - 05 Apr 2005
Financial Data
Financial info
10000000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4100000
Shareholder Name Address Period
Mcdonald, Jason Ranald
Individual
Leader Road, Rd
Waiau, North Canterbury 7395
30 Apr 2004 - current
Shares Allocation #2 Number of Shares: 2950000
Shareholder Name Address Period
Mcdonald, Jennifer Joy
Individual
Cromwell 9310
20 Jun 2002 - current
Shares Allocation #3 Number of Shares: 2950000
Shareholder Name Address Period
Mcdonald, John Price
Individual
Cromwell 9310
20 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Glen John Crawford
Individual
Rd 1
Roxburgh
9571
30 Apr 2004 - 02 Nov 2018
Reynolds, Jennifer Margaret
Individual
Preston Downs
West Melton
7618
30 Apr 2004 - 28 Aug 2015
Mcdonald, Scott William
Individual
Lake Hayes
Queenstown
9304
30 Apr 2004 - 19 Sep 2022
Mcdonald, John Price
Individual
Cromwell 9310
30 Apr 2004 - 02 Nov 2018
Location
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