Majacraft Limited, a registered company, was registered on 17 Dec 1996. 9429038180859 is the business number it was issued. "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (business classification C149210) is how the company has been classified. The company has been managed by 6 directors: Toni Poad - an active director whose contract began on 02 Apr 2022,
Andrew James Poad - an active director whose contract began on 02 Apr 2022,
Owen James Poad - an inactive director whose contract began on 17 Dec 1996 and was terminated on 02 Apr 2022,
Glynis Angela Poad - an inactive director whose contract began on 17 Dec 1996 and was terminated on 02 Apr 2022,
Mary Elizabeth Mctavish - an inactive director whose contract began on 17 Dec 1996 and was terminated on 17 Mar 2003.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 586B Oropi Road, Rd 3, Tauranga, 3173 (types include: registered, service).
Majacraft Limited had been using Mr J H Mctavish, Oropi Road, R D 3, Tauranga as their registered address up until 24 Mar 2003.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 499 shares (49.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 586 Oropi Road, Rd 3, Tauranga, 3173 New Zealand
Postal address used from 10 Mar 2021
Address #5: 586b Oropi Road, Rd3, Tauranga, 3173 New Zealand
Postal & delivery address used from 27 Mar 2023
Address #6: 586b Oropi Road, Rd 3, Tauranga, 3173 New Zealand
Registered & service address used from 04 Apr 2023
Principal place of activity
586 Oropi Road, Rd 3, Tauranga, 3173 New Zealand
Previous addresses
Address #1: Mr J H Mctavish, Oropi Road, R D 3, Tauranga
Registered address used from 11 Apr 2000 to 24 Mar 2003
Address #2: Mr J H Mctavish, Oropi Road, R D 3, Tauranga
Physical address used from 18 Dec 1996 to 18 Dec 1996
Address #3: 586 Oropi Road, R D 3, Tauranga, 3173 New Zealand
Physical address used from 18 Dec 1996 to 18 Dec 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Poad, Toni |
Rd 3 Oropi 3173 New Zealand |
03 Mar 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Poad, Andrew James |
Rd 3 Oropi 3173 New Zealand |
28 Jun 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Poad, Robert Owen |
Bethlehem Tauranga 3110 New Zealand |
28 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poad, Owen James |
R D 3 Tauranga |
17 Dec 1996 - 03 Mar 2023 |
Individual | Poad, Glynis Angela |
R D 3 Tauranga |
17 Dec 1996 - 03 Mar 2023 |
Individual | Poad, Owen James |
R D 3 Tauranga |
17 Dec 1996 - 03 Mar 2023 |
Individual | Poad, Owen James |
R D 3 Tauranga |
17 Dec 1996 - 03 Mar 2023 |
Individual | Poad, Glynis Angela |
R D 3 Tauranga |
17 Dec 1996 - 03 Mar 2023 |
Individual | Poad, Glynis Angela |
R D 3 Tauranga |
17 Dec 1996 - 03 Mar 2023 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
21 Aug 2007 - 03 Mar 2023 |
Toni Poad - Director
Appointment date: 02 Apr 2022
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 02 Apr 2022
Andrew James Poad - Director
Appointment date: 02 Apr 2022
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 27 Mar 2023
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 02 Apr 2022
Owen James Poad - Director (Inactive)
Appointment date: 17 Dec 1996
Termination date: 02 Apr 2022
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 04 Mar 2016
Glynis Angela Poad - Director (Inactive)
Appointment date: 17 Dec 1996
Termination date: 02 Apr 2022
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 04 Mar 2016
Mary Elizabeth Mctavish - Director (Inactive)
Appointment date: 17 Dec 1996
Termination date: 17 Mar 2003
Address: R D 3, Tauranga,
Address used since 17 Dec 1996
John Hugh Mctavish - Director (Inactive)
Appointment date: 17 Dec 1996
Termination date: 17 Mar 2003
Address: R D 3, Tauranga,
Address used since 17 Dec 1996
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