General information

Mccaw Pacific Ip Limited

Type: NZ Limited Company (Ltd)
9429041489161
New Zealand Business Number
5497213
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Mccaw Pacific Ip Limited (issued an NZ business identifier of 9429041489161) was registered on 14 Nov 2014. 8 addresess are in use by the company: Unit 2, 28 Maich Road, Manurewa, Auckland, 2102 (type: registered, physical). 11C Sultan Street, Ellerslie, Auckland had been their registered address, up to 26 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Simon Grantham Wright and Isabella Joanna Wright (an other) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Green, Robert Michael (an individual) - located at Pokeno, Pokeno. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
Unit 2, 28 Maich Road, Manurewa, Auckland, 2102 Other (Address For Share Register) & records & shareregister & postal & office & delivery (Address For Share Register) 18 Jun 2020
Unit 2, 28 Maich Road, Manurewa, Auckland, 2102 Registered & physical & service 26 Jun 2020
Contact info
64 027 5888437
Phone (Phone)
simon@biochemsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon Grantham Wright
Glendowie, Auckland, 1071
Address used since 08 Jun 2020
Director 08 Jun 2020 - current
Robert Michael Green
Pokeno, Pokeno, 2402
Address used since 08 Jun 2020
Director 08 Jun 2020 - current
Stephen Bruce Ware
Saint Johns, Auckland, 1072
Address used since 30 Mar 2017
Director 14 Nov 2014 - 08 Jun 2020
Addresses
Principal place of activity
Unit 2, 28 Maich Road , Manurewa , Auckland , 2102
Previous address Type Period
11c Sultan Street, Ellerslie, Auckland, 1051 Registered & physical 14 Nov 2014 - 26 Jun 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simon Grantham Wright And Isabella Joanna Wright
Other (Other)
Glendowie
Auckland
1071
08 Jun 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Green, Robert Michael
Individual
Pokeno
Pokeno
2402
08 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Ware, Stephen Bruce
Individual
Saint Johns
Auckland
1072
14 Nov 2014 - 08 Jun 2020
Stephen Bruce Ware
Director
Saint Johns
Auckland
1072
14 Nov 2014 - 08 Jun 2020
Location
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