Macrotech Limited was launched on 25 Sep 1997 and issued a number of 9429037996215. The registered LTD company has been supervised by 4 directors: Jerram Alistair Marsh Clulow - an active director whose contract began on 25 Sep 1997,
Timothy Simon Clulow - an active director whose contract began on 16 Feb 1999,
Desmond Pin Pin Chia - an active director whose contract began on 16 Feb 1999,
Ross Kelvin Oliver - an active director whose contract began on 16 Feb 1999.
According to BizDb's database (last updated on 26 Apr 2024), this company registered 1 address: 52 King Street, Frankton, Hamilton, 3204 (type: physical, registered).
Up to 18 Jun 2013, Macrotech Limited had been using 52 King Street, Frankton, Hamilton as their physical address.
A total of 1000 shares are allocated to 5 groups (6 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Clulow, Jerram Alistair Marsh (an individual) located at Pirongia, Te Awamutu postcode 3876.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Oliver, Ross Kelvin - located at Pirongia, Te Awamutu.
The third share allocation (200 shares, 20%) belongs to 1 entity, namely:
Chia, Desmond Pin Pin, located at Hamilton (an individual).
Previous addresses
Address: 52 King Street, Frankton, Hamilton New Zealand
Physical & registered address used from 17 Jun 2009 to 18 Jun 2013
Address: 1139 Victoria Street, Hamilton
Registered address used from 11 Apr 2000 to 17 Jun 2009
Address: 21 Commerce Street, Hamilton
Physical address used from 10 Jun 1999 to 17 Jun 2009
Address: 1139 Victoria Street, Hamilton
Registered address used from 10 Jun 1999 to 11 Apr 2000
Address: 1139 Victoria Street, Hamilton
Physical address used from 10 Jun 1999 to 10 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Clulow, Jerram Alistair Marsh |
Pirongia Te Awamutu 3876 New Zealand |
25 Sep 1997 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Oliver, Ross Kelvin |
Pirongia Te Awamutu 3876 New Zealand |
25 Sep 1997 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Chia, Desmond Pin Pin |
Hamilton 3200 New Zealand |
25 Sep 1997 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Chia, Desmond Pin Pin |
Frankton Hamilton 3204 New Zealand |
25 Sep 1997 - |
Individual | Clulow, Jerram Alistair Marsh |
Frankton Hamilton 3204 New Zealand |
25 Sep 1997 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Clulow, Timothy Simon |
Whakatane 3120 New Zealand |
25 Sep 1997 - |
Jerram Alistair Marsh Clulow - Director
Appointment date: 25 Sep 1997
Address: Pirongia, Waikato, 3876 New Zealand
Address used since 03 Jul 2015
Timothy Simon Clulow - Director
Appointment date: 16 Feb 1999
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 24 Jun 2010
Desmond Pin Pin Chia - Director
Appointment date: 16 Feb 1999
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 03 Jul 2015
Ross Kelvin Oliver - Director
Appointment date: 16 Feb 1999
Address: Pirongia, Waikato, 3876 New Zealand
Address used since 03 Jul 2015
Hopehill Holdings Limited
52 King Street
Zephyr Franchises Limited
52 King Street
Rikace Enterprises Limited
52 King Street
Best Build Homes Limited
52 King Street
Lee Dental Services Management Limited
52 King Street
Direct Facility Management Limited
52 King Street