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.
Previous address
Address: 16 Main Street, Gore New Zealand
Physical & registered address used from 25 Jan 2006 to 20 Feb 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Macdonald, Alan Raymond |
Arrowtown Arrowtown 9302 New Zealand |
25 Jan 2006 - |
Entity (NZ Limited Company) | Njm Trustee Limited Shareholder NZBN: 9429033722108 |
Gore 9710 New Zealand |
13 May 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Perniskie, Anne-marie Bridget |
Gore New Zealand |
25 Jan 2006 - |
Individual | Perniskie, John Francis |
Gore |
25 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, John Phillip |
Invercargill New Zealand |
25 Jan 2006 - 13 May 2011 |
Individual | Pritchard, Neil Mckinley |
Gore New Zealand |
25 Jan 2006 - 29 Mar 2011 |
Individual | Macdonald, Neralie Joy |
Arrowtown Arrowtown 9302 New Zealand |
25 Jan 2006 - 13 May 2011 |
Individual | Pearce, Bevan Ronald |
Gore |
25 Jan 2006 - 29 Mar 2011 |
Individual | Pearce, Joell May |
Gore New Zealand |
25 Jan 2006 - 29 Mar 2011 |
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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