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Mcisaacs Limited

Type: NZ Limited Company (Ltd)
9429030323834
NZBN
4336858
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 24 Sep 2014

Mcisaacs Limited, a registered company, was started on 05 Mar 2013. 9429030323834 is the NZ business number it was issued. "Accountant" (business classification M693210) is how the company has been categorised. This company has been supervised by 5 directors: Christopher Guy Lindsay - an active director whose contract started on 05 Mar 2013,
Brent John Whatnall - an active director whose contract started on 15 Jun 2015,
Raanjika Rima Ragupathy - an active director whose contract started on 03 Apr 2017,
Josephine Louise Taylor - an active director whose contract started on 03 Apr 2017,
Roger James Hadfield - an inactive director whose contract started on 05 Mar 2013 and was terminated on 31 Mar 2016.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Mcisaacs Limited had been using 12 Saturn Place, Rosedale, Auckland as their physical address until 24 Sep 2014.
A total of 20000 shares are allocated to 9 shareholders (8 groups). The first group is comprised of 5970 shares (29.85%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5970 shares (29.85%). Finally we have the next share allotment (30 shares 0.15%) made up of 1 entity.

Addresses

Previous address

Address: 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 05 Mar 2013 to 24 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5970
Other (Other) Brent John Whatnall And Gina Dolores Whatnall St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5970
Entity (NZ Limited Company) Lindsay Trustee Company 2021 Limited
Shareholder NZBN: 9429049269727
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Whatnall, Brent John St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Lindsay, Christopher Guy Hauraki
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 3980
Entity (NZ Limited Company) Romira Limited
Shareholder NZBN: 9429046030061
Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 3980
Director Taylor, Josephine Louise Browns Bay
Auckland
0630
New Zealand
Individual Davis, Christopher John Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 20
Director Taylor, Josephine Louise Browns Bay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 20
Director Ragupathy, Raanjika Rima Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lindsay Trustee Company 2015 Limited
Shareholder NZBN: 9429041568569
Company Number: 5559285
Takapuna
Auckland
0622
New Zealand
Entity Lindsay Trustee Company 2015 Limited
Shareholder NZBN: 9429041568569
Company Number: 5559285
Takapuna
Auckland
0622
New Zealand
Entity Lindsay Trustee Company 2015 Limited
Shareholder NZBN: 9429041568569
Company Number: 5559285
Takapuna
Auckland
0622
New Zealand
Individual Hadfield, Roger James West Harbour
Auckland
0618
New Zealand
Directors

Christopher Guy Lindsay - Director

Appointment date: 05 Mar 2013

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 29 Mar 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 29 Mar 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 04 Jun 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2018


Brent John Whatnall - Director

Appointment date: 15 Jun 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Jun 2015


Raanjika Rima Ragupathy - Director

Appointment date: 03 Apr 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 05 Aug 2020

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 07 Aug 2017


Josephine Louise Taylor - Director

Appointment date: 03 Apr 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 03 Apr 2017


Roger James Hadfield - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 31 Mar 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 05 Mar 2013

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