Mccaw Pacific Limited
Type: NZ Limited Company (Ltd)Mccaw Pacific Limited (issued an NZ business number of 9429030014633) was incorporated on 24 Oct 2013. 9 addresess are in use by the company: 2/28 Maich Road, Manurewa, Auckland, 2102 (type: physical, service). 11C Sultan Street, Ellerslie, Auckland had been their physical address, until 26 Jun 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Wright, Simon Grantham (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Simon Grantham Wright and Isabella Joanna Wright (an other) - located at Glendowie, Auckland. The next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Green, Robert Michael, located at Pokeno, Pokeno (an individual). "Chemical product mfg nec" (ANZSIC C189910) is the category the ABS issued Mccaw Pacific Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11c Sultan Street, Ellerslie, Auckland, 1051 | Other (Address For Share Register) | 17 Sep 2015 |
| Unit 2, 28 Maich Road, Manurewa, Auckland, 2102 | Other (Address For Share Register) & records & shareregister & postal & office & delivery (Address For Share Register) | 18 Jun 2020 |
| 2/28 Maich Road, Manurewa, Auckland, 2102 | Physical & service & registered | 26 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Grantham Wright
Glendowie, Auckland, 1071
Address used since 08 Jun 2020 |
Director | 08 Jun 2020 - current |
|
Robert Michael Green
Pokeno, Pokeno, 2402
Address used since 08 Jun 2020 |
Director | 08 Jun 2020 - current |
|
Stephen Bruce Ware
Saint Johns, Auckland, 1072
Address used since 29 Sep 2017
St Johns, Auckland, 1072
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 08 Jun 2020 |
| Unit 2, 28 Maich Road , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 11c Sultan Street, Ellerslie, Auckland, 1051 | Physical & registered | 25 Sep 2015 - 26 Jun 2020 |
| 323 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered | 24 Oct 2013 - 25 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Simon Grantham Individual |
Glendowie Auckland 1071 |
19 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Grantham Wright And Isabella Joanna Wright Other (Other) |
Glendowie Auckland 1071 |
19 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Robert Michael Individual |
Pokeno Pokeno 2402 |
08 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ware, Stephen Bruce Individual |
Saint Johns Auckland 1072 |
24 Oct 2013 - 08 Jun 2020 |
|
Stephen Bruce Ware Director |
St Johns Auckland 1072 |
24 Oct 2013 - 08 Jun 2020 |
 |
Malologa Trust Level 3 |
|
Satnavnz Limited 2-4 Sultan Street |
|
Cfs Leasing Limited 2-4 Sultan Street |
|
Enterprise No. 4 Limited 2-4 Sultan Street |
|
Community Financial Services Limited 2-4 Sultan Street |
|
Eastern Bay Orchards Limited 2-4 Sultan Street |
|
Rural Research Limited Level 2, 5-7 Kingdon Street |
|
Nitrosol Limited Level 2, 5-7 Kingdon Street |
|
Nitrosol International Limited Level 2, 5-7 Kingdon Street |
|
Gravel Lock Limited Suite 3, 27 Bath Street |
|
Dgl Manufacturing Limited Level 12, 63 Albert Street |
|
Composites Plus NZ Limited 15 Echelon Place |