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.
Previous address
Address: 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 05 Mar 2013 to 24 Sep 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5970 | |||
Other (Other) | Brent John Whatnall And Gina Dolores Whatnall |
St Heliers Auckland 1071 New Zealand |
30 Oct 2020 - |
Shares Allocation #2 Number of Shares: 5970 | |||
Entity (NZ Limited Company) | Lindsay Trustee Company 2021 Limited Shareholder NZBN: 9429049269727 |
Takapuna Auckland 0622 New Zealand |
23 Jul 2021 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Whatnall, Brent John |
St Heliers Auckland 1071 New Zealand |
22 Jun 2015 - |
Shares Allocation #4 Number of Shares: 30 | |||
Director | Lindsay, Christopher Guy |
Hauraki Auckland 0622 New Zealand |
05 Mar 2013 - |
Shares Allocation #5 Number of Shares: 3980 | |||
Entity (NZ Limited Company) | Romira Limited Shareholder NZBN: 9429046030061 |
Takapuna Auckland 0622 New Zealand |
03 Apr 2017 - |
Shares Allocation #6 Number of Shares: 3980 | |||
Director | Taylor, Josephine Louise |
Browns Bay Auckland 0630 New Zealand |
03 Apr 2017 - |
Individual | Davis, Christopher John |
Campbells Bay Auckland 0630 New Zealand |
03 Apr 2017 - |
Shares Allocation #7 Number of Shares: 20 | |||
Director | Taylor, Josephine Louise |
Browns Bay Auckland 0630 New Zealand |
03 Apr 2017 - |
Shares Allocation #8 Number of Shares: 20 | |||
Director | Ragupathy, Raanjika Rima |
Flat Bush Auckland 2019 New Zealand |
03 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lindsay Trustee Company 2015 Limited Shareholder NZBN: 9429041568569 Company Number: 5559285 |
Takapuna Auckland 0622 New Zealand |
03 Apr 2017 - 23 Jul 2021 |
Entity | Lindsay Trustee Company 2015 Limited Shareholder NZBN: 9429041568569 Company Number: 5559285 |
Takapuna Auckland 0622 New Zealand |
03 Apr 2017 - 23 Jul 2021 |
Entity | Lindsay Trustee Company 2015 Limited Shareholder NZBN: 9429041568569 Company Number: 5559285 |
Takapuna Auckland 0622 New Zealand |
03 Apr 2017 - 23 Jul 2021 |
Individual | Hadfield, Roger James |
West Harbour Auckland 0618 New Zealand |
05 Mar 2013 - 04 Apr 2016 |
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
Ramajo Limited
159 Hurstmere Road
Total Engineering Services Limited
159 Hurstmere Road
Mvp Plumbing Limited
159 Hurstmere Road
Rmr Property Limited
159 Hurstmere Road
Vanhest Trustee Limited
159 Hurstmere Road
H Enterprises Limited
159 Hurstmere Road
Avanti Gifts Limited
Shop Go 9
Dux Accounting Limited
47 Anzac Street
Grove Property Trust Limited
29 Northcroft Street
Mike Renner & Associates Limited
412 Lake Road
Queenstown Tax Limited
Level 3
Three Lamps Holdings Limited
29 Northcroft Street