Almanac Limited, a registered company, was started on 26 Mar 2004. 9429031814409 is the NZ business identifier it was issued. The company has been managed by 2 directors: Heather Macaulay - an active director whose contract began on 26 Mar 2004,
Alistair Macaulay - an inactive director whose contract began on 26 Mar 2004 and was terminated on 22 Nov 2016.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 65 Red Beach Road, Red Beach, Red Beach, 0932 (types include: registered, physical).
Almanac Limited had been using 65 Roberts Road, Whangaparaoa, Auckland as their physical address up until 30 Nov 2016.
A single entity controls all company shares (exactly 100 shares) - Macaulay, Heather Firth - located at 0932, 30 Ambassador Glade, Orewa, Auckland.
Previous addresses
Address: 65 Roberts Road, Whangaparaoa, Auckland, 0932 New Zealand
Physical address used from 11 Nov 2014 to 30 Nov 2016
Address: 65 Roberts Road, Whangaparaoa, Auckland, 0932 New Zealand
Registered address used from 25 Nov 2013 to 30 Nov 2016
Address: 682 Whangaparaoa Road, Whangaparaoa New Zealand
Registered address used from 26 Mar 2004 to 25 Nov 2013
Address: 682 Whangaparaoa Road, Whangaparaoa New Zealand
Physical address used from 26 Mar 2004 to 11 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Macaulay, Heather Firth |
30 Ambassador Glade, Orewa Auckland 0931 New Zealand |
17 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macaulay, Alistair |
Whangaparaoa New Zealand |
17 Oct 2008 - 22 Nov 2016 |
Individual | Macaulay, Alistair |
Whangaparaoa |
26 Mar 2004 - 27 Jun 2010 |
Individual | Macaulay, Heather |
Whangaparaoa |
26 Mar 2004 - 27 Jun 2010 |
Heather Macaulay - Director
Appointment date: 26 Mar 2004
Address: 30 Ambassador Glade, Orewa, Auckland, 0931 New Zealand
Address used since 16 Nov 2021
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 02 Nov 2015
Alistair Macaulay - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 22 Nov 2016
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 02 Nov 2015
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