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Macma Nz Limited

Type: NZ Limited Company (Ltd)
9429030091238
NZBN
4606340
Company Number
Registered
Company Status
F373510
Industry classification code
F373510 Book Wholesaling
Industry classification description
Current address
7 Unutoto Place
Tauranga 3171
New Zealand
Registered & physical address used since 04 Dec 2019

Macma Nz Limited, a registered company, was registered on 20 Aug 2013. 9429030091238 is the number it was issued. "F373510 Book wholesaling" (ANZSIC F373510) is how the company is classified. The company has been supervised by 3 directors: Peter Gerald Cassidy - an active director whose contract started on 20 Aug 2013,
Brenden Noel Cassidy - an active director whose contract started on 01 Jun 2019,
Paulette Gaye Cassidy - an inactive director whose contract started on 20 Aug 2013 and was terminated on 06 Oct 2016.
Updated on 15 Jul 2022, our data contains detailed information about 1 address: 7 Unutoto Place, Tauranga, 3171 (category: registered, physical).
Macma Nz Limited had been using 53 Kauri Road, Whenuapai, Waitakere as their physical address until 04 Dec 2019.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allocation (499 shares 49.9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 53 Kauri Road, Whenuapai, Waitakere, 0618 New Zealand

Physical & registered address used from 18 Oct 2018 to 04 Dec 2019

Address: 53 Kauri Road, Whenuapai, Waitakere, 0618 New Zealand

Registered & physical address used from 20 Aug 2013 to 18 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Peter Gerald Cassidy Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paulette Gaye Cassidy Whenuapai
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Brenden Noel Cassidy Hairini
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Denise Anne Cassidy Hairini
Tauranga
3112
New Zealand
Directors

Peter Gerald Cassidy - Director

Appointment date: 20 Aug 2013

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 20 Aug 2013


Brenden Noel Cassidy - Director

Appointment date: 01 Jun 2019

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 01 Jun 2019


Paulette Gaye Cassidy - Director (Inactive)

Appointment date: 20 Aug 2013

Termination date: 06 Oct 2016

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 20 Aug 2013

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