Maca Holdings Limited, a registered company, was incorporated on 12 Mar 2007. 9429033555225 is the NZ business number it was issued. The company has been run by 2 directors: Mark Alistair Smith - an active director whose contract began on 12 Mar 2007,
Cheryl Anne Smith - an inactive director whose contract began on 12 Mar 2007 and was terminated on 12 Jun 2008.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Maca Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 11 May 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (98 shares 98%) made up of 3 entities.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 24 May 2016 to 11 May 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 08 May 2009 to 11 May 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 08 May 2009 to 24 May 2016
Address: Prince & Partners, 17c Corinthian Drive, Albany, North Shore City
Registered & physical address used from 12 Mar 2007 to 08 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Mark Alistair |
Torbay Auckland 0630 New Zealand |
12 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Cheryl Anne |
Torbay Auckland 0630 New Zealand |
12 Mar 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Chambers, Shale |
Auckland Central Auckland 1010 New Zealand |
07 Sep 2015 - |
Individual | Smith, Cheryl Anne |
Torbay Auckland 0630 New Zealand |
12 Mar 2007 - |
Individual | Smith, Mark Alistair |
Torbay Auckland 0630 New Zealand |
12 Mar 2007 - |
Mark Alistair Smith - Director
Appointment date: 12 Mar 2007
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 May 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 11 May 2011
Cheryl Anne Smith - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 12 Jun 2008
Address: Torbay, North Shore City,
Address used since 12 Mar 2007
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive