Maclab (nz) Limited
Type: NZ Limited Company (Ltd)Maclab (Nz) Limited (issued a New Zealand Business Number of 9429043371471) was launched on 20 Oct 2016. 3 addresses are currently in use by the company: 11 Merton Place, Annesbrook, Nelson, 7011 (type: office, physical). Maclab (Nz) Limited used other names, namely: Maclab (Nz) Trustee Limited from 11 Oct 2016 to 02 Dec 2016. 500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 225 shares (45 per cent of shares), namely:
Broadbent, Patricia Ann (an individual) located at Nelson, Melbourne, Victoria postcode 3101. In the second group, a total of 1 shareholder holds 5 per cent of all shares (25 shares); it includes
Talley's Group Limited (an entity) - located at Motueka. The 3rd group of shareholders, share allotment (25 shares, 5%) belongs to 1 entity, namely:
Broadbent, Andrew Christopher, located at Kew, Victoria (a director). Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Bridge Street, Nelson, Nelson, 7010 | Registered & physical & service | 20 Oct 2016 |
| 11 Merton Place, Annesbrook, Nelson, 7011 | Office | 02 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Christopher Broadbent
Kew, Victoria, 3101
Address used since 03 Jul 2020
Victoria, 3000
Address used since 01 Jan 1970
Victoria, 3000
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - current |
|
James Meredyth Broadbent
Kew, Victoria, 3101
Address used since 25 Jul 2019
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Ivanhoe East, Victoria, 3079
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - current |
|
James Meredith Broadbent
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Ivanhoe East, Victoria, 3079
Address used since 20 Oct 2016
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 20 Oct 2016 - current |
|
Sarah Janet Broadbent
Camberwell, Victoria, 3124
Address used since 24 Jun 2021 |
Director | 24 Jun 2021 - current |
|
William Ramsden Broadbent
Kew, Victoria, 3101
Address used since 20 Oct 2016
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 20 Oct 2016 - 18 Jul 2018 |
| 11 Merton Place , Annesbrook , Nelson , 7011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Patricia Ann Individual |
Nelson Melbourne, Victoria 3101 |
28 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Entity (NZ Limited Company) |
Motueka |
23 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Andrew Christopher Director |
Kew Victoria 3101 |
20 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, James Meredith Director |
Kew Victoria 3101 |
20 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, William Ramsden Individual |
Kew Victoria 3101 |
20 Oct 2016 - 28 Aug 2023 |
|
Broadbent, William Ramsden Individual |
Kew Victoria 3101 |
20 Oct 2016 - 28 Aug 2023 |
 |
Elect Mining Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (2011) Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (2010) Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (2009) Limited 197 Bridge Street |
|
Antarctic Chieftain Services Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (2015) Limited 197 Bridge Street |