Macal Consulting Limited, a registered company, was started on 23 Sep 2005. 9429034522530 is the number it was issued. "Creative art" (business classification R900227) is how the company is categorised. The company has been managed by 2 directors: Alison Lorrie Leauanae - an active director whose contract began on 23 Sep 2005,
Mac Leauanae - an inactive director whose contract began on 23 Sep 2005 and was terminated on 22 Jun 2017.
Last updated on 13 Mar 2024, our database contains detailed information about 6 addresses this company registered, namely: 31 Bay Street, Petone, Lower Hutt, 5012 (registered address),
31 Bay Street, Petone, Lower Hutt, 5012 (physical address),
31 Bay Street, Petone, Lower Hutt, 5012 (service address),
31 Bay Street, Petone, Lower Hutt, 5012 (other address) among others.
Macal Consulting Limited had been using Flat 1 Olympus Apartments, 280 Oriental Parade, Oriental Bay, Wellington as their physical address up to 16 May 2022.
A single entity owns all company shares (exactly 100 shares) - Leauanae, Alison Lorrie - located at 5012, Petone, Lower Hutt.
Other active addresses
Address #4: Flat 1 Olympus Apartments, 280 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Other address (Address For Share Register) used from 30 Jun 2019
Address #5: 31 Bay Street, Petone, Lower Hutt, 5012 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 06 May 2022
Address #6: 31 Bay Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical & service address used from 16 May 2022
Principal place of activity
Flat 1 Olympus Apartments, 280 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Flat 1 Olympus Apartments, 280 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 08 Jul 2019 to 16 May 2022
Address #2: 2/3 Vinegar Lane, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 15 Jun 2018 to 08 Jul 2019
Address #3: 12/31 St Benedicts St, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2017 to 15 Jun 2018
Address #4: Flat 706, 163 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2016 to 30 Jun 2017
Address #5: Flat 607, 163 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jul 2014 to 04 Jul 2016
Address #6: 163/607 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2014 to 14 Jul 2014
Address #7: 5b/9 Victoria St East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jul 2013 to 08 Jul 2014
Address #8: 4 Canal Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 28 Jun 2012 to 05 Jul 2013
Address #9: Gb/68 Greys Avenue, Auckland Central, Auckland New Zealand
Physical & registered address used from 06 Oct 2009 to 28 Jun 2012
Address #10: 41 Harbour View Road, Te Atatu Peninsula, Auckland
Physical & registered address used from 30 Jun 2008 to 06 Oct 2009
Address #11: 41 Brighton Road, Parnell, Auckland 0152
Registered & physical address used from 20 Jun 2007 to 30 Jun 2008
Address #12: 22 Divich Avenue, Te Atatu South
Registered & physical address used from 23 Sep 2005 to 20 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Leauanae, Alison Lorrie |
Petone Lower Hutt 5012 New Zealand |
23 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leauanae, Mac |
Auckland Central Auckland 1010 New Zealand |
23 Sep 2005 - 22 Jun 2017 |
Alison Lorrie Leauanae - Director
Appointment date: 23 Sep 2005
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 06 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jun 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Jan 2018
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 May 2017
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 07 Jan 2019
Mac Leauanae - Director (Inactive)
Appointment date: 23 Sep 2005
Termination date: 22 Jun 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jun 2016
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