MAC DIRECT LIMITED

NZBN: 9429038485626
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 11337 days.
 
 
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

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

Address for Service

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

Address for Records

From 19 July 2000 (Wednesday) to 9 May 2003 (Friday)
15 B Rewa Rewa Road, Whangarei
From 9 May 2003 (Friday) to 9 May 2003 (Friday)
C/- Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
From 9 May 2003 (Friday) to 9 May 2003 (Friday)
C/- Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
From 9 May 2003 (Friday) to 9 May 2003 (Friday)
C/- Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
From 2 May 2008 (Friday) to 2 May 2008 (Friday)
C/- Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Company Director

Appointed on 26 May 1995
Murray Clifford GRANT
34 Crisp Road, Clarks Beach, Clarks Beach, NZ, 2122

Company Shareholder 3 share parcels

Shares Allocation 1
600 shares (60%)

Murray Clifford GRANT
34 Crispe Road, Clarks Beach, Waiau Pa, Pukekohe
Shares 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
Shares 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
 
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