Macvad (Canada Usa) Limited was started on 11 Feb 2010 and issued an NZ business number of 9429031666497. This registered LTD company has been supervised by 3 directors: Andrew Mcclune - an active director whose contract started on 11 Feb 2010,
Struan Kingan - an active director whose contract started on 11 Feb 2010,
Hamish Miller - an active director whose contract started on 02 Apr 2014.
According to our database (updated on 21 Mar 2024), the company registered 1 address: Po Box 5743, Wellesley Street, Auckland, 1141 (types include: postal, office).
BizDb identified other names for the company: from 11 Feb 2010 to 15 Mar 2012 they were called Macvad International Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Macvad Limited (an entity) located at Birkenhead, Auckland. Macvad (Canada Usa) Limited was categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Principal place of activity
39 Rawene Road, Birkenhead, Auckland, 0626 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Macvad Limited Shareholder NZBN: 9429035260240 |
Birkenhead Auckland |
11 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kingan, Struan |
Remuera Auckland 1050 New Zealand |
16 Nov 2022 - 16 Nov 2022 |
| Entity | Lighthouse Trustees (no.4) Limited Shareholder NZBN: 9429047967441 Company Number: 7895016 |
22 Jul 2021 - 16 Nov 2022 | |
| Individual | Miller Family Trust, Hamish |
Grey Lynn Auckland 1021 New Zealand |
02 Mar 2016 - 18 May 2017 |
| Individual | Miller, Hamish |
Grey Lynn Auckland 1021 New Zealand |
02 Apr 2014 - 02 Mar 2016 |
| Entity | Otahuhu Finance Co Limited Shareholder NZBN: 9429040504162 Company Number: 92549 |
16 Nov 2022 - 16 Nov 2022 | |
| Entity | Fat Trust Company Limited Shareholder NZBN: 9429042223153 Company Number: 5899747 |
16 Nov 2022 - 16 Nov 2022 | |
| Individual | Kingan-jones, Clare Susan |
Remuera Auckland 1050 New Zealand |
16 Nov 2022 - 16 Nov 2022 |
| Director | Miller, Hamish |
Grey Lynn Auckland 1021 New Zealand |
18 May 2017 - 16 Nov 2022 |
| Director | Miller, Hamish |
Grey Lynn Auckland 1021 New Zealand |
18 May 2017 - 16 Nov 2022 |
| Individual | Mayne, Andrew |
Ellerslie Auckland 1051 New Zealand |
18 May 2017 - 22 Jul 2021 |
Ultimate Holding Company
Andrew Mcclune - Director
Appointment date: 11 Feb 2010
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Jul 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Jul 2015
Struan Kingan - Director
Appointment date: 11 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2017
Hamish Miller - Director
Appointment date: 02 Apr 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 25 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Apr 2014
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