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Maca Winton Limited

Type: NZ Limited Company (Ltd)
9429034337387
NZBN
1759692
Company Number
Registered
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 20 Feb 2017

Maca Winton Limited was started on 25 Jan 2006 and issued a business number of 9429034337387. This registered LTD company has been managed by 3 directors: John Francis Perniskie - an active director whose contract began on 25 Jan 2006,
Alan Raymond Macdonald - an active director whose contract began on 25 Jan 2006,
Bevan Ronald Pearce - an inactive director whose contract began on 25 Jan 2006 and was terminated on 29 Mar 2011.
According to our information (updated on 22 Mar 2024), the company filed 1 address: 3 Fairfield Street, Gore, Gore, 9710 (type: registered, physical).
Until 20 Feb 2017, Maca Winton Limited had been using 16 Main Street, Gore as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Macdonald, Alan Raymond (an individual) located at Arrowtown, Arrowtown postcode 9302,
Njm Trustee Limited (an entity) located at Gore postcode 9710.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Perniskie, Anne-Marie Bridget - located at Gore,
Perniskie, John Francis - located at Gore.

Addresses

Previous address

Address: 16 Main Street, Gore New Zealand

Physical & registered address used from 25 Jan 2006 to 20 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Macdonald, Alan Raymond Arrowtown
Arrowtown
9302
New Zealand
Entity (NZ Limited Company) Njm Trustee Limited
Shareholder NZBN: 9429033722108
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Perniskie, Anne-marie Bridget Gore

New Zealand
Individual Perniskie, John Francis Gore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, John Phillip Invercargill

New Zealand
Individual Pritchard, Neil Mckinley Gore

New Zealand
Individual Macdonald, Neralie Joy Arrowtown
Arrowtown
9302
New Zealand
Individual Pearce, Bevan Ronald Gore
Individual Pearce, Joell May Gore

New Zealand
Directors

John Francis Perniskie - Director

Appointment date: 25 Jan 2006

Address: Gore, Gore, 9710 New Zealand

Address used since 12 Feb 2016


Alan Raymond Macdonald - Director

Appointment date: 25 Jan 2006

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 19 Feb 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 03 Mar 2011


Bevan Ronald Pearce - Director (Inactive)

Appointment date: 25 Jan 2006

Termination date: 29 Mar 2011

Address: Gore, 9710 New Zealand

Address used since 25 Jan 2006

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