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MAC DIRECT LIMITED

● Registered
NZBN 9429038485626 · NZ Company No. 675544 · NZ Limited Company · Incorporated 26 May 1995

Mac Direct Limited was incorporated on 26 May 1995 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11351 days.

Overview

NZ Business Number
9429038485626
Company Number
675544
Company Name
MAC DIRECT LIMITED
Previously Known As
NORTHERN MILLS LIMITED
before 20 March 1997, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
26 May 1995 (Friday)
Status
Registered
Status History
Registered as of 26 May 1995 (Friday)
Registered Office
34 Crispe Road
Clarks Beach, Waiau Pa
Pukekohe
NZ
Country of Origin
New Zealand
Address for Service
34 Crispe Road
Clarks Beach, Waiau Pa
Pukekohe
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 July 2000 to 26 July 2002
    Puketotara Road, Glenbervie, Whangarei
  2. From 26 July 2002 to 24 April 2007
    Sudburys Ltd, 1st Floor, Michael Hill, Bldg, 25 Rathbone Str, Whangarei
  3. From 24 April 2007 to 9 May 2008
    C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Address for Service

  1. From 19 July 2000 to 26 July 2002
    15 B Rewa Rewa Road, Whangarei
  2. From 19 July 2000 to 19 July 2000
    Puketotara Road, Glenbervie, Whangarei
  3. From 26 July 2002 to 24 April 2007
    Sudburys Ltd, 1st Floor, Michael Hill, Bldg, 25 Rathbone Str, Whangarei
  4. From 24 April 2007 to 9 May 2008
    C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Address for Records

  1. From 19 July 2000 to 9 May 2003
    15 B Rewa Rewa Road, Whangarei
  2. From 9 May 2003 to 9 May 2003
    C/- Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
  3. From 9 May 2003 to 9 May 2003
    C/- Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
  4. From 9 May 2003 to 9 May 2003
    C/- Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
  5. From 2 May 2008 to 2 May 2008
    C/- Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Company Director

1 listed
MG
Murray Clifford GRANT
Appointed 26 May 1995 · 34 Crisp Road, Clarks Beach, Clarks Beach, NZ, 2122

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
600 shares (60%)
Murray Clifford GRANT
34 Crispe Road, Clarks Beach, Waiau Pa, Pukekohe
Share allocation 2
100 shares (10%)
Deon Mark BOSSENGER
54a Amaru Road, One Tree Hill, Auckland
Andrea Maree BOSSENGER
54a Amaru Road, One Tree Hill, Auckland
Share allocation 3
300 shares (30%)
Toni Maree GRANT
34 Crispe Road, Clarks Beach, Waiau Pa, Pukekohe
Carl Anthony GRANT
34 Crispe Road, Clarks Beach, Waiau Pa, Pukekohe