Macvad Limited (issued an NZ business number of 9429035260240) was registered on 27 Jul 2004. 5 addresess are currently in use by the company: Po Box 5743, Victoria Street West, Auckland, 1142 (type: postal, office). Ground Floor, 4 Newton Road, Newton, Auckland had been their physical address, up until 04 Jun 2009. Macvad Limited used more aliases, namely: Macvad Holdings Limited from 11 Nov 2004 to 23 May 2007, Sail City No 6 Limited (27 Jul 2004 to 11 Nov 2004). 200000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 30000 shares (15% of shares), namely:
Miller, Hamish Michael (a director) located at Hauraki, Auckland postcode 0622,
Lighthouse Trustees (No.4) Limited (an entity) located at Auckland Central postcode 1010. When considering the second group, a total of 1 shareholder holds 5% of all shares (10000 shares); it includes
Otahuhu Finance Co Limited (an entity) - located at Hauraki, Auckland. Next there is the next group of shareholders, share allocation (60000 shares, 30%) belongs to 3 entities, namely:
Kingan-Jones, Claire Susan, located at Remuera, Auckland (an individual),
Fat Trust Company Limited, located at Takapuna, Auckland (an entity),
Kingan, Struan Andrew, located at Remuera, Auckland (a director). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the ABS issued to Macvad Limited. Our data was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
39 Rawene Road, Birkenhead, Auckland, 0626 | Registered & physical & service | 04 Jun 2009 |
39 Rawene Road, Birkenhead, Auckland, 0626 | Office & delivery | 19 Jul 2019 |
Po Box 5743, Victoria Street West, Auckland, 1142 | Postal | 04 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew Neil Mcclune
Hauraki, Auckland, 0622
Address used since 30 Aug 2019
Takapuna, Auckland, 0622
Address used since 03 Aug 2015 |
Director | 15 Nov 2004 - current |
Struan Andrew Kingan
Remuera, Auckland, 1050
Address used since 01 Jun 2019
Herne Bay, Auckland, 1011
Address used since 15 Nov 2004 |
Director | 15 Nov 2004 - current |
Hamish Michael Miller
Hauraki, Auckland, 0622
Address used since 04 Nov 2022 |
Director | 04 Nov 2022 - current |
Jason Greayer Tolley
Ponsonby, Auckland, 1011
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 24 Nov 2017 |
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 03 Aug 2015 |
Director | 27 Jul 2004 - 14 Dec 2015 |
Neil Raymond Plummer
Titirangi, Auckland, 0642
Address used since 03 Aug 2015 |
Director | 20 Dec 2004 - 14 Dec 2015 |
Robert John Mcclune
Browns Bay, Auckland,
Address used since 15 Nov 2004 |
Director | 15 Nov 2004 - 04 Apr 2008 |
Graeme Paul Heaphy
Bucklands Beach, Auckland,
Address used since 15 Nov 2004 |
Director | 15 Nov 2004 - 28 Nov 2006 |
Greg Allen Pool
Orakei, Auckland,
Address used since 15 Nov 2004 |
Director | 15 Nov 2004 - 27 Jul 2005 |
39 Rawene Road , Birkenhead , Auckland , 0626 |
Previous address | Type | Period |
---|---|---|
Ground Floor, 4 Newton Road, Newton, Auckland | Physical & registered | 03 Oct 2005 - 04 Jun 2009 |
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 16 Feb 2005 - 03 Oct 2005 |
Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 27 Jul 2004 - 16 Feb 2005 |
Shareholder Name | Address | Period |
---|---|---|
Miller, Hamish Michael Director |
Hauraki Auckland 0622 |
16 Nov 2022 - current |
Lighthouse Trustees (no.4) Limited Shareholder NZBN: 9429047967441 Entity (NZ Limited Company) |
Auckland Central 1010 |
16 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Otahuhu Finance Co Limited Shareholder NZBN: 9429040504162 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
18 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Kingan-jones, Claire Susan Individual |
Remuera Auckland 1050 |
01 Jul 2020 - current |
Fat Trust Company Limited Shareholder NZBN: 9429042223153 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Jul 2020 - current |
Kingan, Struan Andrew Director |
Remuera Auckland 1050 |
01 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kingan, Struan Andrew Director |
Remuera Auckland 1050 |
01 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Jason & Shells Trustee Limited Shareholder NZBN: 9429030822887 Company Number: 3706675 Entity |
Auckland Central Auckland 1010 |
23 Feb 2012 - 24 Jan 2018 |
Integrity Trading & Investments Limited Shareholder NZBN: 9429037945053 Company Number: 887491 Entity |
Takapuna Auckland 0622 |
18 Aug 2005 - 01 Jul 2020 |
Jason & Shells Trustee Limited Shareholder NZBN: 9429030822887 Company Number: 3706675 Entity |
Auckland Central Auckland 1010 |
23 Feb 2012 - 24 Jan 2018 |
Integrity Trading & Investments Limited Shareholder NZBN: 9429037945053 Company Number: 887491 Entity |
Takapuna Auckland 0622 |
18 Aug 2005 - 01 Jul 2020 |
Integrity Trading & Investments Limited Shareholder NZBN: 9429037945053 Company Number: 887491 Entity |
Takapuna Auckland 0622 |
18 Aug 2005 - 01 Jul 2020 |
Amvad Holdings Limited Shareholder NZBN: 9429039037923 Company Number: 529428 Entity |
18 Aug 2005 - 18 Aug 2005 | |
Amvad Holdings Limited Shareholder NZBN: 9429039037923 Company Number: 529428 Entity |
18 Aug 2005 - 18 Aug 2005 | |
Spencer, Andrew James Individual |
Orakei Auckland |
27 Jul 2004 - 27 Jun 2010 |
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