General information

Maclip (high Street) Limited

Type: NZ Limited Company (Ltd)
9429032701814
New Zealand Business Number
2140859
Company Number
Registered
Company Status

Maclip (High Street) Limited (New Zealand Business Number 9429032701814) was registered on 10 Jun 2008. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 01 Mar 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Macleod, Iain Craig (an individual) located at Langs Beach, Waipu postcode 0582,
Jze Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Macleod, Karina (an individual) located at Langs Beach, Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Macleod, Iain Craig (an individual) - located at Langs Beach, Waipu. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Iain Craig Macleod
Langs Beach, Waipu, 0582
Address used since 06 Sep 2022
Mount Eden, Auckland, 1024
Address used since 20 Jan 2010
Director 10 Jun 2008 - current
Myer Wilf Lipschitz
Caulfield, Victoria, 3162
Address used since 01 Sep 2017
Director 10 Jun 2008 - 25 Sep 2018
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 10 Oct 2011 - 01 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 10 Oct 2011 - 30 Mar 2022
C/-jonathan Rose Limited, 32 Arney Road, Remuera, Auckland, 1005 Registered & physical 07 Oct 2010 - 10 Oct 2011
C/-jonathan Rose Limited, 33 Benson Road, Remuera, Auckland Registered & physical 10 Jun 2008 - 07 Oct 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Macleod, Iain Craig
Individual
Langs Beach
Waipu
0582
10 Jun 2008 - current
Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Entity (NZ Limited Company)
Epsom
Auckland
1023
12 Sep 2016 - current
Macleod, Karina
Individual
Langs Beach
Waipu
0582
20 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macleod, Iain Craig
Individual
Langs Beach
Waipu
0582
10 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Lipschitz, Myer Wilf
Individual
St Johns
Auckland
10 Jun 2008 - 27 Jun 2010
Sweeney, Alex
Individual
Mount Eden
Auckland
1024
20 Jun 2013 - 12 Sep 2016
Lipschitz, Ruth Evelyn
Individual
Caulfield
Victoria
3162
20 Jun 2013 - 18 Sep 2018
Lipschitz, Myer Wilf
Individual
Caulfield
Victoria
3162
06 Dec 2011 - 18 Sep 2018
Ewart, John
Individual
Epsom
Auckland
1023
20 Jun 2013 - 18 Sep 2018
Location
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