General information

Macrotech Limited

Type: NZ Limited Company (Ltd)
9429037996215
New Zealand Business Number
876645
Company Number
Registered
Company Status

Macrotech Limited (issued an NZ business number of 9429037996215) was launched on 25 Sep 1997. 2 addresses are in use by the company: 52 King Street, Frankton, Hamilton, 3204 (type: physical, registered). 52 King Street, Frankton, Hamilton had been their physical address, until 18 Jun 2013. 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20 per cent of shares), namely:
Clulow, Jerram Alistair Marsh (an individual) located at Pirongia, Te Awamutu postcode 3876. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Oliver, Ross Kelvin (an individual) - located at Pirongia, Te Awamutu. The next group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Chia, Desmond Pin Pin, located at Hamilton (an individual). Businesscheck's data was last updated on 26 Apr 2024.

Current address Type Used since
52 King Street, Frankton, Hamilton, 3204 Physical & registered & service 18 Jun 2013
Directors
Name and Address Role Period
Jerram Alistair Marsh Clulow
Pirongia, Waikato, 3876
Address used since 03 Jul 2015
Director 25 Sep 1997 - current
Timothy Simon Clulow
Whakatane, Whakatane, 3120
Address used since 24 Jun 2010
Director 16 Feb 1999 - current
Desmond Pin Pin Chia
Nawton, Hamilton, 3200
Address used since 03 Jul 2015
Director 16 Feb 1999 - current
Ross Kelvin Oliver
Pirongia, Waikato, 3876
Address used since 03 Jul 2015
Director 16 Feb 1999 - current
Addresses
Previous address Type Period
52 King Street, Frankton, Hamilton Physical & registered 17 Jun 2009 - 18 Jun 2013
1139 Victoria Street, Hamilton Registered 11 Apr 2000 - 17 Jun 2009
21 Commerce Street, Hamilton Physical 10 Jun 1999 - 17 Jun 2009
1139 Victoria Street, Hamilton Registered 10 Jun 1999 - 11 Apr 2000
1139 Victoria Street, Hamilton Physical 10 Jun 1999 - 10 Jun 1999
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Clulow, Jerram Alistair Marsh
Individual
Pirongia
Te Awamutu
3876
25 Sep 1997 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Oliver, Ross Kelvin
Individual
Pirongia
Te Awamutu
3876
25 Sep 1997 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Chia, Desmond Pin Pin
Individual
Hamilton
3200
25 Sep 1997 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Chia, Desmond Pin Pin
Individual
Frankton
Hamilton
3204
25 Sep 1997 - current
Clulow, Jerram Alistair Marsh
Individual
Frankton
Hamilton
3204
25 Sep 1997 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Clulow, Timothy Simon
Individual
Whakatane
3120
25 Sep 1997 - current
Location