General information

Maclon Limited

Type: NZ Limited Company (Ltd)
9429039619686
New Zealand Business Number
341129
Company Number
Registered
Company Status

Maclon Limited (NZBN 9429039619686) was incorporated on 27 Mar 1987. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 15 Apr 2020. Maclon Limited used more aliases, namely: Maclon Industries (Nz) Limited from 02 Jun 1987 to 15 Apr 2010, Manukau Seven Limited (27 Mar 1987 to 02 Jun 1987). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Storey, Peter Douglas (an individual) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 3 shareholders hold 89.98 per cent of all shares (exactly 8998 shares); it includes
Storey, Douglas James (an individual) - located at Rd 1, Te Awamutu,
Storey, Lyn Maria Da Ponte (an individual) - located at Remuera, Auckland,
Storey, Rachael Christina Da Ponte (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (2 shares, 0.02%) belongs to 1 entity, namely:
Storey, Lyn Maria Da Ponte, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 15 Apr 2020
Directors
Name and Address Role Period
Lyn Maria Da Ponte Storey
Remuera, Auckland, 1050
Address used since 16 Mar 2021
Remuera, Auckland, 1050
Address used since 19 Jul 2016
Director 03 Sep 1991 - current
Peter Douglas Storey
New Lynn, Auckland, 0600
Address used since 23 Sep 2022
Point Chevalier, Auckland, 1022
Address used since 27 Mar 2017
Director 01 Dec 2016 - current
Earl Steven Rattray
Chartwell, Hamilton, 3210
Address used since 22 Feb 2017
Director 22 Feb 2017 - current
Alan Roylance Storey
Avondale, Auckland, 1026
Address used since 20 Aug 2014
Director 03 Sep 1991 - 28 May 2016
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 04 Jun 2014 - 15 Apr 2020
Level 1, 103 Carlton Gore Road, Newmarket Registered & physical 09 Oct 2007 - 04 Jun 2014
7 Rata Street, New Lynn Registered 12 Mar 2001 - 09 Oct 2007
3 Honan Place, Avondale, Auckland Registered 21 Sep 1999 - 12 Mar 2001
3 Honan Place, Avondale, Auckland Physical 28 May 1997 - 09 Oct 2007
Level 4, On Broadway Builidng, 135-151 Broadway, Newmarket, Auckland Registered 14 Oct 1992 - 21 Sep 1999
57 Arney Road, Remuera, Auckland Registered 20 Feb 1992 - 14 Oct 1992
Lay Dodd & Partners, 349 Remuera Road, Auckland Registered 13 Nov 1991 - 20 Feb 1992
Lay Dodd & Partners, Prudential Building, 9 Manukau Rd, Auckland Registered 13 Jun 1991 - 13 Nov 1991
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Storey, Peter Douglas
Individual
New Lynn
Auckland
0600
02 Dec 2016 - current
Shares Allocation #2 Number of Shares: 8998
Shareholder Name Address Period
Storey, Douglas James
Individual
Rd 1
Te Awamutu
3879
19 Jul 2016 - current
Storey, Lyn Maria Da Ponte
Individual
Remuera
Auckland
1050
27 Mar 1987 - current
Storey, Rachael Christina Da Ponte
Individual
Remuera
Auckland
1050
19 Jul 2016 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Storey, Lyn Maria Da Ponte
Individual
Remuera
Auckland
1050
27 Mar 1987 - current

Historic shareholders

Shareholder Name Address Period
Bunt, Lyall Raymond
Individual
Remuera
Auckland
05 Oct 2005 - 08 May 2014
Storey, Alan Roylance
Individual
Avondale
Auckland
1026
27 Mar 1987 - 19 Jul 2016
Location
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