General information

Macmay Forestry Limited

Type: NZ Limited Company (Ltd)
9429034442081
New Zealand Business Number
1725421
Company Number
Registered
Company Status

Macmay Forestry Limited (NZBN 9429034442081) was registered on 10 Nov 2005. 2 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: physical, registered). 261 The Strand, Whakatane had been their registered address, until 11 Apr 2016. Macmay Forestry Limited used other names, namely: East Bay Labour Hire Limited from 10 Nov 2005 to 18 Jan 2019. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Maynard, Desley Mary (an individual) located at Rd 1, Whakatane postcode 3191. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Maynard, Lesley Rory (an individual) - located at Rd 1, Whakatane,
Maynard, Desley Mary (an individual) - located at Rd 1, Whakatane,
Bbmlaw Trustees 2013 Limited (an entity) - located at Whakatane, Whakatane. Moving on to the 3rd group of shareholders, share allotment (48 shares, 48%) belongs to 2 entities, namely:
Mcintyre, Peter Ian, located at Rd 1, Whakatane (an individual),
Bbmlaw Trustees 2013 Limited, located at Whakatane, Whakatane (an entity). The Businesscheck database was last updated on 04 Feb 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Physical & registered & service 11 Apr 2016
Directors
Name and Address Role Period
Peter Ian Mcintyre
Rd 1, Whakatane, 3191
Address used since 25 Feb 2014
Director 10 Nov 2005 - current
Lesley Rory Maynard
Rd 1, Whakatane, 3191
Address used since 25 Feb 2014
Director 10 Nov 2005 - current
Kerrie Michelle Mcintyre
Rd 1, Whakatane, 3191
Address used since 25 Feb 2014
Director 10 Nov 2005 - 04 Sep 2014
Desley Mary Maynard
Rd 1, Whakatane, 3191
Address used since 25 Feb 2014
Director 10 Nov 2005 - 04 Sep 2014
Addresses
Previous address Type Period
261 The Strand, Whakatane, 3120 Registered & physical 11 Aug 2014 - 11 Apr 2016
5 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered 18 Jul 2014 - 11 Aug 2014
106 Commerce Street, Whakatane, Whakatane, 3120 Registered 26 Nov 2012 - 18 Jul 2014
106 Commerce Street, Whakatane, Whakatane, 3120 Registered 07 Feb 2012 - 26 Nov 2012
106 Commerce Street, Whakatane, Whakatane, 3120 Physical 07 Feb 2012 - 18 Jul 2014
John Rennie & Ass., C/-focus Accountants, Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 25 Jan 2006 - 07 Feb 2012
19 Mill Road, Whakatane Physical & registered 10 Nov 2005 - 25 Jan 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Maynard, Desley Mary
Individual
Rd 1
Whakatane
3191
10 Nov 2005 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Maynard, Lesley Rory
Individual
Rd 1
Whakatane
3191
10 Nov 2005 - current
Maynard, Desley Mary
Individual
Rd 1
Whakatane
3191
10 Nov 2005 - current
Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
17 Oct 2014 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Mcintyre, Peter Ian
Individual
Rd 1
Whakatane
3191
10 Nov 2005 - current
Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
17 Oct 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Maynard, Lesley Rory
Individual
Rd 1
Whakatane
3191
10 Nov 2005 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Mcintyre, Peter Ian
Individual
Rd 1
Whakatane
3191
10 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
10 Nov 2005 - 17 Oct 2014
Mcintyre, Kerrie Michelle
Individual
Rd 1
Whakatane
3191
10 Nov 2005 - 17 Oct 2014
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
10 Nov 2005 - 17 Oct 2014
Location