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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Storey, Peter Douglas Individual |
New Lynn Auckland 0600 |
02 Dec 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Storey, Lyn Maria Da Ponte Individual |
Remuera Auckland 1050 |
27 Mar 1987 - current |
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 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |