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MAC'S MANAGEMENT LIMITED

Removed
NZBN 9429040348469 · NZ Company No. 140536 · NZ Limited Company · Incorporated 14 Aug 1980

Mac's Management Limited was incorporated on 14 August 1980 (Thursday) and as of 6 December 2016 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429040348469
Company Number
140536
Company Name
MAC'S MANAGEMENT LIMITED
Previously Known As
CRESTA COMPOSITES LIMITED
before 4 November 2008, Tuesday

GRAEME MCCAW LIMITED
before 22 March 2002, Friday
Entity Type
NZ Limited Company
Date of Incorporation
14 August 1980 (Thursday)
Status
Removed
Status History
Removed as of 23 April 2014 (Wednesday)
In Liquidation as of 22 January 2014 (Wednesday)
Registered as of 14 August 1980 (Thursday)
Date of Re-registration
13 March 1997 (Thursday)
Registered Office
335 Lincoln Road
Addington
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
Moore Stephens Markhams Christchurch Limited
335 Lincoln Road
Addington
Christchurch
NZ 8024
Postal Address File ID
Registered Office: 9721
Address for Service: 9721

Historic Data for Addresses

Address for Service

  1. From 17 February 1992 to 24 April 2003
    Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worchester Street, Christchurch
  2. From 17 February 1992 to 17 February 1992
    Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worchester Street, Christchurch
  3. From 17 February 1992 to 17 February 1992
    15th Floor / Clarendon Tower, 78 Worcester Street, Christchurch
  4. From 17 February 1992 to 17 February 1992
    -
  5. From 24 April 2003 to 25 February 2009
    Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
  6. From 25 February 2009 to 9 April 2009
    274 Waimairi Road, Ilam, Christchurch 8041
  7. From 9 April 2009 to 18 July 2011
    Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, NZ
  8. From 18 July 2011 to 4 July 2013
    Markhams Christchurch Limited, 116 Marshland Road, Christchurch, NZ 8061

Principal Place of Business

  1. From 13 March 1997 to 29 June 2000
    Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch
  2. From 29 June 2000 to 24 April 2003
    Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch
  3. From 24 April 2003 to 25 February 2009
    Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
  4. From 25 February 2009 to 9 April 2009
    274 Waimairi Road, Ilam, Christchurch 8041
  5. From 9 April 2009 to 18 July 2011
    Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, NZ
  6. From 18 July 2011 to 4 July 2013
    116 Marshland Road, Shirley, Christchurch, NZ 8061
  7. From 4 July 2013 to 31 January 2014
    335 Lincoln Road, Addington, Christchurch, NZ 8024

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
GM
Graeme Bruce MCCAW
Appointed 12 Jun 1992 · 274 Waimairi Road, Christchurch, NZ, 8041

Company Shareholders

3 share parcels · 167,857 shares total

Share allocation 1
57,072 shares (34.00%)
Graeme Bruce MCCAW
274 Waimairi Road, Ilam, Christchurch
Michael O'REAGAN
274 Waimairi Road, Ilam, Christchurch
Fay Marion MCCAW
274 Waimairi Road, Ilam, Christchurch
Share allocation 2
12,589 shares (7.50%)
Fay Marion MCCAW
274 Waimairi Road, Ilam, Christchurch
Share allocation 3
98,196 shares (58.50%)
Graeme Bruce MCCAW
274 Waimairi Road, Ilam, Christchurch