Macross Enterprises Limited (issued an NZBN of 9429038039461) was launched on 23 Jul 1997. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura had been their physical address, up to 01 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcmillan, Karen Mae (an individual) located at Rd 4, Coromandel postcode 3584. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcmillan, Brian Edward (an individual) - located at Rd 4, Coromandel. The Businesscheck database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 01 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Brian Edward Mcmillan
Rd 4, Coromandel, 3584
Address used since 10 Jul 2018
Coromandel, 3506
Address used since 13 Oct 2015 |
Director | 23 Jul 1997 - current |
Karen Mae Mcmillan
Rd 4, Coromandel, 3584
Address used since 10 Jul 2018
Coromandel, 3506
Address used since 13 Oct 2015 |
Director | 01 Mar 2007 - current |
Karen Mae Ross
Coromandel,
Address used since 23 Jul 1997 |
Director | 23 Jul 1997 - 01 Mar 2007 |
Previous address | Type | Period |
---|---|---|
116 Great South Road, Papakura, 2110 | Physical & registered | 20 Dec 2019 - 01 Aug 2022 |
Suite 1, 16 Elliot Street, Papakura, 2110 | Registered | 28 Jun 2019 - 20 Dec 2019 |
775 Colville Road, Rd 4, Coromandel, 3584 | Physical | 12 Jun 2019 - 20 Dec 2019 |
5 Kapanga Road, Coromandel, 3506 | Physical | 02 Jul 2012 - 12 Jun 2019 |
Suite 1, 16 Elliot Street, Papakura, 2110 | Registered | 02 Jul 2012 - 28 Jun 2019 |
503 Queen Street, Thames | Registered | 12 Apr 2000 - 02 Jul 2012 |
503 Queen Street, Thames | Registered | 11 Apr 2000 - 12 Apr 2000 |
503 Queen Street, Thames | Physical | 23 Jul 1997 - 02 Jul 2012 |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Karen Mae Individual |
Rd 4 Coromandel 3584 |
23 Jul 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Brian Edward Individual |
Rd 4 Coromandel 3584 |
23 Jul 1997 - current |
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