General information

Macvad Limited

Type: NZ Limited Company (Ltd)
9429035260240
New Zealand Business Number
1539542
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

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
Contact info
64 376 4411
Phone (Phone)
inquiries@macvad.com
Email
payablesnz@macvad.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.macvad.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
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
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Otahuhu Finance Co Limited
Shareholder NZBN: 9429040504162
Entity (NZ Limited Company)
Hauraki
Auckland
0622
18 Aug 2005 - current
Shares Allocation #3 Number of Shares: 60000
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
Shares Allocation #4 Number of Shares: 60000
Shareholder Name Address Period
Kingan, Struan Andrew
Director
Remuera
Auckland
1050
01 Jul 2020 - current

Historic shareholders

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
Location
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