Maclip (High Street) Limited, a registered company, was registered on 10 Jun 2008. 9429032701814 is the number it was issued. This company has been supervised by 2 directors: Iain Craig Macleod - an active director whose contract started on 10 Jun 2008,
Myer Wilf Lipschitz - an inactive director whose contract started on 10 Jun 2008 and was terminated on 25 Sep 2018.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Maclip (High Street) Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 01 Mar 2022.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 10 Oct 2011 to 01 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 10 Oct 2011 to 30 Mar 2022
Address #3: C/-jonathan Rose Limited, 32 Arney Road, Remuera, Auckland, 1005 New Zealand
Registered & physical address used from 07 Oct 2010 to 10 Oct 2011
Address #4: C/-jonathan Rose Limited, 33 Benson Road, Remuera, Auckland New Zealand
Registered & physical address used from 10 Jun 2008 to 07 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 |
Epsom Auckland 1023 New Zealand |
12 Sep 2016 - |
| Individual | Macleod, Iain Craig |
Langs Beach Waipu 0582 New Zealand |
10 Jun 2008 - |
| Individual | Macleod, Karina |
Langs Beach Waipu 0582 New Zealand |
20 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Macleod, Iain Craig |
Langs Beach Waipu 0582 New Zealand |
10 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lipschitz, Myer Wilf |
St Johns Auckland |
10 Jun 2008 - 27 Jun 2010 |
| Individual | Sweeney, Alex |
Mount Eden Auckland 1024 New Zealand |
20 Jun 2013 - 12 Sep 2016 |
| Individual | Lipschitz, Ruth Evelyn |
Caulfield Victoria 3162 Australia |
20 Jun 2013 - 18 Sep 2018 |
| Individual | Lipschitz, Myer Wilf |
Caulfield Victoria 3162 Australia |
06 Dec 2011 - 18 Sep 2018 |
| Individual | Ewart, John |
Epsom Auckland 1023 New Zealand |
20 Jun 2013 - 18 Sep 2018 |
Iain Craig Macleod - Director
Appointment date: 10 Jun 2008
Address: Langs Beach, Waipu, 0582 New Zealand
Address used since 06 Sep 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jan 2010
Myer Wilf Lipschitz - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 25 Sep 2018
Address: Caulfield, Victoria, 3162 Australia
Address used since 01 Sep 2017
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