General information

Mactrap Limited

Type: NZ Limited Company (Ltd)
9429046014504
New Zealand Business Number
6254012
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122357953
GST Number
C249940 - Water Treatment Equipment Mfg - Except Household
Industry classification codes with description

Mactrap Limited (issued an NZBN of 9429046014504) was started on 16 Mar 2017. 5 addresess are currently in use by the company: 263B Matahui Road, Rd 4, Aongatete, 3181 (type: physical, service). Level 4, 4 Graham Street, Auckland Central, Auckland had been their physical address, up until 05 Oct 2020. Mactrap Limited used more aliases, namely: Matahui Road Investments Limited from 14 Mar 2017 to 05 Oct 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Shaw Professional Trustee Limited (an entity) located at Katikati, Katikati postcode 3129,
Shaw, Katherine Joan (an individual) located at Rd4, Katikati postcode 3181,
Shaw, Stephen John (a director) located at Rd4, Katikati postcode 3181. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Shaw, Katherine Joan (an individual) - located at Rd4, Katikati. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Shaw, Stephen John, located at Rd4, Katikati (a director). "Water treatment equipment mfg - except household" (ANZSIC C249940) is the classification the Australian Bureau of Statistics issued Mactrap Limited. Businesscheck's database was last updated on 16 Feb 2024.

Current address Type Used since
263b Matahui Road, Rd 4, Aongatete, 3181 Postal & office & delivery 10 Aug 2020
263b Matahui Road, Rd 4, Aongatete, 3181 Physical & service 05 Oct 2020
109 Main Road, Katikati, Katikati, 3129 Registered 05 Oct 2020
Contact info
64 21 455566
Phone (Phone)
sjshaw@xtra.co.nz
Email
steve.shaw@mactrap.co.nz
Email
accounts@mactrap.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.mactrap.co.nz
Website
Directors
Name and Address Role Period
Stephen John Shaw
Rd4, Aongatete, 3181
Address used since 08 Feb 2022
Rd4, Katikati, 3181
Address used since 16 Mar 2017
Director 16 Mar 2017 - current
Katherine Joan Shaw
Rd 4, Aongatete, 3181
Address used since 05 Oct 2020
Director 05 Oct 2020 - current
Addresses
Principal place of activity
263b Matahui Road , Rd 4 , Aongatete , 3181
Previous address Type Period
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered 16 Mar 2017 - 05 Oct 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Shaw Professional Trustee Limited
Shareholder NZBN: 9429048678674
Entity (NZ Limited Company)
Katikati
Katikati
3129
21 Dec 2020 - current
Shaw, Katherine Joan
Individual
Rd4
Katikati
3181
16 Mar 2017 - current
Shaw, Stephen John
Director
Rd4
Katikati
3181
16 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Katherine Joan
Individual
Rd4
Katikati
3181
16 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shaw, Stephen John
Director
Rd4
Katikati
3181
16 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Company Number: 1962740
Entity
Auckland Central
Auckland
1010
16 Mar 2017 - 21 Dec 2020
Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Company Number: 1962740
Entity
Auckland Central
Auckland
1010
16 Mar 2017 - 21 Dec 2020
Location
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