General information

Cokana Mac Limited

Type: NZ Limited Company (Ltd)
9429034726723
New Zealand Business Number
1642000
Company Number
Registered
Company Status

Cokana Mac Limited (issued an NZBN of 9429034726723) was incorporated on 10 Jun 2005. 2 addresses are currently in use by the company: 47 Mcdivitt Street, Manurewa, Auckland, 2102 (type: registered, physical). 21 Fusion Road, Flat Bush, Auckland had been their registered address, up until 14 Jun 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Macdonald, Murray (Estate) Lex (an individual) located at Manurewa, Auckland postcode 2102. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Macdonald, Carol (an individual) - located at Manurewa, Auckland. Businesscheck's database was last updated on 05 Jun 2025.

Current address Type Used since
47 Mcdivitt Street, Manurewa, Auckland, 2102 Registered & physical & service 14 Jun 2018
Directors
Name and Address Role Period
Carol Macdonald
Manurewa, Auckland, 2102
Address used since 10 Jun 2005
Director 10 Jun 2005 - current
Murray Macdonald
Manurewa, Auckland, 2102
Address used since 10 Jun 2005
Director 10 Jun 2005 - 01 Oct 2022
Addresses
Previous address Type Period
21 Fusion Road, Flat Bush, Auckland, 2016 Registered & physical 08 Apr 2015 - 14 Jun 2018
Level 4, 20 Kent Street, Newmarket, Auckland, 1149 Registered & physical 22 Jun 2011 - 08 Apr 2015
C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Physical & registered 13 Apr 2006 - 22 Jun 2011
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Physical & registered 21 Dec 2005 - 13 Apr 2006
47 Mcdivitt Street, Manurewa, Auckland Registered & physical 10 Jun 2005 - 21 Dec 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macdonald, Murray (estate) Lex
Individual
Manurewa
Auckland
2102
20 Jan 2025 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macdonald, Carol
Individual
Manurewa
Auckland
2102
13 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Murray
Individual
Manurewa
Auckland
10 Jun 2005 - 30 Jun 2023
Location