General information

Mac Way Limited

Type: NZ Limited Company (Ltd)
9429038764943
New Zealand Business Number
612099
Company Number
Registered
Company Status

Mac Way Limited (issued an NZBN of 9429038764943) was incorporated on 20 May 1993. 4 addresses are in use by the company: 7 Mckenzie Street, Geraldine, Geraldine, 7930 (type: registered, service). 75 Hungerford Drive, Rolleston, Rolleston had been their registered address, up until 22 Jul 2022. Mac Way Limited used other aliases, namely: Hunter Mcbain Nz Limited from 28 Feb 2006 to 22 Feb 2012, Independent Scales Limited (28 Apr 1994 to 28 Feb 2006) and Equinoxe 82 Limited (20 May 1993 - 28 Apr 1994). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Mckenzie, Andrew Bruce (an individual) located at Huntsbury, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Mcbain, Margot (an individual) - located at Huntsbury, Christchurch. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
17 Westview Place, Huntsbury, Christchurch, 8022 Physical & service 25 Sep 2018
7 Jim Hickey Way, Rolleston, Rolleston, 7614 Registered 22 Jul 2022
7 Mckenzie Street, Geraldine, Geraldine, 7930 Registered & service 18 May 2023
Contact info
64 3 3327416
Phone (Phone)
margot.andrew@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Bruce Mckenzie
Huntsbury, Christchurch, 8022
Address used since 10 Sep 2012
Director 20 May 1993 - current
Robert Aaron Gordon
Christchurch,
Address used since 20 May 1993
Director 20 May 1993 - 21 Mar 1994
Addresses
Previous address Type Period
75 Hungerford Drive, Rolleston, Rolleston, 7615 Registered 06 Sep 2021 - 22 Jul 2022
8 Witney Lane, Rd 4, Ashburton, 7774 Registered 30 Mar 2020 - 06 Sep 2021
49 Coleridge Street, Sydenham, Christchurch, 8023 Registered 11 Sep 2019 - 30 Mar 2020
49 Coleridge Street, Sydenham, Christchurch, 8023 Registered 01 Mar 2012 - 11 Sep 2019
49 Coleridge Street, Sydenham, Christchurch, 8023 Physical 01 Mar 2012 - 25 Sep 2018
Canterbury Taxation Service Ltd, 49 Coleridge Street, Sydenham, Christchurch Physical & registered 05 Mar 2010 - 01 Mar 2012
Canterbury Taxation Service Ltd, 410 Colombo Street, Sydenham Physical 11 Nov 2005 - 05 Mar 2010
Canterbury Taxation Service Ltd, 410 Colombo Street, Sydenham, Christchurch Registered 12 Feb 2005 - 05 Mar 2010
32 Montreal Street, Christchurch Physical 01 Oct 2004 - 11 Nov 2005
32 Montreal Street, Christchurch Registered 01 Oct 2004 - 12 Feb 2005
Canterbury Taxation Service Ltd, 2nd, Floor Bnz Buildings, Cnr Wordsworth And, Colombo Str, Christchurch Physical & registered 01 Jul 1997 - 01 Oct 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Mckenzie, Andrew Bruce
Individual
Huntsbury
Christchurch
8022
20 May 1993 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mcbain, Margot
Individual
Huntsbury
Christchurch
8022
20 May 1993 - current
Location
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