General information

Digitype Limited

Type: NZ Limited Company (Ltd)
9429034501443
New Zealand Business Number
1707327
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92090701
GST Number
N729220 - Typing Service
Industry classification codes with description

Digitype Limited (issued an NZ business number of 9429034501443) was registered on 01 Nov 2005. 11 addresess are currently in use by the company: 97 Finlayson Road, Matarau Rd6, Whangarei, 0176 (type: postal, office). 75A Fancourt Street, Meadowbank, Auckland had been their registered address, up until 10 Jun 2021. 100 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Mckenzie, Donna Melita (an individual) located at Rd6 Whangarei, Whangarei postcode 0176,
Macready, Lisa Kay (an individual) located at Rd6, Auckland postcode 0176. In the second group, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Macready, Lisa Kay (an individual) - located at Rd6, Auckland,
Lisa Macready (a director) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (18 shares, 18%) belongs to 1 entity, namely:
Mckenzie, Donna Melita, located at Rd6 Whangarei, Whangarei (an individual). "Typing service" (ANZSIC N729220) is the category the ABS issued to Digitype Limited. Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
3a Haast Street, Remuera, Auckland, 1050 Other (Address For Share Register) 09 Jul 2013
Po Box 11383, Ellerslie, Auckland, 1050 Postal 03 Jul 2019
75a Fancourt Street, Meadowbank, Auckland, 1072 Other (Address For Share Register) 03 Jul 2019
97 Finlayson Road, Matarau Rd6, Whangarei, 0176 Other (Address For Share Register) & shareregister & records (Address For Share Register) 01 Jun 2021
Contact info
64 9 5247554
Phone (Phone)
61 21 21663454
Phone
64 21 663454
Phone (Phone)
lisam@digitype.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.digitype.co.nz
Website
Directors
Name and Address Role Period
Donna Melita Mckenzie
Rd 6, Whangarei, 0176
Address used since 17 Jun 2010
Director 02 Apr 2007 - current
Lisa Kay Macready
Rd 6, Whangarei, 0176
Address used since 02 Jul 2022
Matarau Rd6, Whangarei, 0176
Address used since 30 Jul 2021
Director 30 Jul 2021 - current
Lisa Kay Macready
Meadowbank, Auckland, 1072
Address used since 11 Jul 2019
Remuera, Auckland, 1050
Address used since 09 Jul 2013
Director 01 Nov 2005 - 01 May 2021
Gregory James Macready
Ellerslie, Auckland,
Address used since 28 Jul 2006
Director 01 Nov 2005 - 09 Oct 2008
Addresses
Other active addresses
Type Used since
97 Finlayson Road, Matarau Rd6, Whangarei, 0176 Other (Address For Share Register) & shareregister & records (Address For Share Register) 01 Jun 2021
97 Finlayson Road, Matarau Rd6, Whangarei, 0176 Physical & registered & service 10 Jun 2021
97 Finlayson Road, Matarau Rd6, Whangarei, 0176 Office & delivery 02 Jul 2021
97 Finlayson Road, Matarau Rd6, Whangarei, 0176 Postal 04 Jul 2023
Principal place of activity
97 Finlayson Road , Matarau Rd6 , Whangarei , 0176
Previous address Type Period
75a Fancourt Street, Meadowbank, Auckland, 1072 Registered & physical 11 Jul 2019 - 10 Jun 2021
3a Haast Street, Remuera, Auckland, 1050 Physical & registered 17 Jul 2013 - 11 Jul 2019
13a Morrin Street, Ellerslie, Auckland Registered & physical 24 Jun 2010 - 17 Jul 2013
36 Robert Street, Ellerslie, Auckland Physical & registered 04 Aug 2006 - 24 Jun 2010
10a Hudson Street, Ellerslie, Auckland Physical & registered 01 Nov 2005 - 04 Aug 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mckenzie, Donna Melita
Individual
Rd6 Whangarei
Whangarei
0176
12 Apr 2007 - current
Macready, Lisa Kay
Individual
Rd6
Auckland
0176
07 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macready, Lisa Kay
Individual
Rd6
Auckland
0176
07 Aug 2017 - current
Lisa Kay Macready
Director
Remuera
Auckland
1050
07 Aug 2017 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Mckenzie, Donna Melita
Individual
Rd6 Whangarei
Whangarei
0176
12 Apr 2007 - current
Shares Allocation #4 Number of Shares: 32
Shareholder Name Address Period
Mckenzie, Brad Martin
Individual
Rd 6
Whangarei
0176
07 Aug 2017 - current
Macready, Lisa Kay
Individual
Rd6
Auckland
0176
07 Aug 2017 - current
Mckenzie, Donna Melita
Individual
Rd6 Whangarei
Whangarei
0176
12 Apr 2007 - current
Lisa Kay Macready
Director
Remuera
Auckland
1050
07 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Macready, Andrew David
Individual
Pakuranga
Auckland
01 Nov 2005 - 15 Jun 2020
Macready, Gregory James
Individual
Remuera
Auckland
1050
01 Nov 2005 - 15 Jun 2020
Morgan, Lisa Kay
Individual
Remuera
Auckland
1050
01 Nov 2005 - 07 Aug 2017
Macready, Gregory James
Individual
Remuera
Auckland
1050
01 Nov 2005 - 15 Jun 2020
Location
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