Mccaw Pacific Limited was launched on 24 Oct 2013 and issued an NZ business number of 9429030014633. The registered LTD company has been supervised by 3 directors: Simon Grantham Wright - an active director whose contract began on 08 Jun 2020,
Robert Michael Green - an active director whose contract began on 08 Jun 2020,
Stephen Bruce Ware - an inactive director whose contract began on 24 Oct 2013 and was terminated on 08 Jun 2020.
As stated in BizDb's database (last updated on 04 Apr 2024), this company uses 3 addresses: 2/28 Maich Road, Manurewa, Auckland, 2102 (physical address),
2/28 Maich Road, Manurewa, Auckland, 2102 (service address),
2/28 Maich Road, Manurewa, Auckland, 2102 (registered address),
Unit 2, 28 Maich Road, Manurewa, Auckland, 2102 (postal address) among others.
Until 26 Jun 2020, Mccaw Pacific Limited had been using 11C Sultan Street, Ellerslie, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wright, Simon Grantham (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Simon Grantham Wright and Isabella Joanna Wright - located at Glendowie, Auckland.
The next share allocation (500 shares, 50%) belongs to 1 entity, namely:
Green, Robert Michael, located at Pokeno, Pokeno (an individual). Mccaw Pacific Limited has been classified as "Chemical product mfg nec" (ANZSIC C189910).
Principal place of activity
Unit 2, 28 Maich Road, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: 11c Sultan Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 25 Sep 2015 to 26 Jun 2020
Address #2: 323 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 24 Oct 2013 to 25 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wright, Simon Grantham |
Glendowie Auckland 1071 New Zealand |
19 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Other (Other) | Simon Grantham Wright And Isabella Joanna Wright |
Glendowie Auckland 1071 New Zealand |
19 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Green, Robert Michael |
Pokeno Pokeno 2402 New Zealand |
08 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ware, Stephen Bruce |
Saint Johns Auckland 1072 New Zealand |
24 Oct 2013 - 08 Jun 2020 |
| Director | Stephen Bruce Ware |
St Johns Auckland 1072 New Zealand |
24 Oct 2013 - 08 Jun 2020 |
Simon Grantham Wright - Director
Appointment date: 08 Jun 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Jun 2020
Robert Michael Green - Director
Appointment date: 08 Jun 2020
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 08 Jun 2020
Stephen Bruce Ware - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 08 Jun 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 29 Sep 2017
Address: St Johns, Auckland, 1072 New Zealand
Address used since 24 Oct 2013
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