Macmay Limited, a registered company, was incorporated on 10 Nov 2005. 9429034440162 is the NZ business identifier it was issued. The company has been run by 4 directors: Lesley Rory Maynard - an active director whose contract started on 10 Nov 2005,
Peter Ian Mcintyre - an active director whose contract started on 10 Nov 2005,
Desley Mary Maynard - an inactive director whose contract started on 10 Nov 2005 and was terminated on 05 Sep 2014,
Kerrie Michelle Mcintyre - an inactive director whose contract started on 10 Nov 2005 and was terminated on 05 Sep 2014.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (type: registered, physical).
Macmay Limited had been using 261 The Strand, Whakatane as their registered address up to 11 Apr 2016.
A total of 100 shares are issued to 8 shareholders (5 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 48 shares (48 per cent). Finally the next share allocation (48 shares 48 per cent) made up of 2 entities.
Previous addresses
Address: 261 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 11 Aug 2014 to 11 Apr 2016
Address: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 18 Jul 2014 to 11 Aug 2014
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 05 Jun 2012 to 18 Jul 2014
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 07 Feb 2012 to 05 Jun 2012
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 07 Feb 2012 to 18 Jul 2014
Address: John Rennie & Ass., Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Physical & registered address used from 25 Jan 2006 to 07 Feb 2012
Address: 19 Mill Road, Whakatane
Physical & registered address used from 10 Nov 2005 to 25 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Maynard, Desley Mary |
Rd 1 Whakatane 3191 New Zealand |
10 Nov 2005 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Maynard, Lesley Rory |
Rd 1 Whakatane 3191 New Zealand |
10 Nov 2005 - |
Entity (NZ Limited Company) | Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 |
Whakatane Whakatane 3120 New Zealand |
17 Oct 2014 - |
Individual | Maynard, Desley Mary |
Rd 1 Whakatane 3191 New Zealand |
10 Nov 2005 - |
Shares Allocation #3 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 |
Whakatane Whakatane 3120 New Zealand |
17 Oct 2014 - |
Individual | Mcintyre, Peter Ian |
Rd 1 Whakatane 3191 New Zealand |
10 Nov 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Maynard, Lesley Rory |
Rd 1 Whakatane 3191 New Zealand |
10 Nov 2005 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Mcintyre, Peter Ian |
Rd 1 Whakatane 3191 New Zealand |
10 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
10 Nov 2005 - 17 Oct 2014 | |
Individual | Mcintyre, Kerrie Michelle |
Rd 1 Whakatane 3191 New Zealand |
10 Nov 2005 - 17 Oct 2014 |
Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
10 Nov 2005 - 17 Oct 2014 |
Lesley Rory Maynard - Director
Appointment date: 10 Nov 2005
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 25 Feb 2014
Peter Ian Mcintyre - Director
Appointment date: 10 Nov 2005
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 25 Feb 2014
Desley Mary Maynard - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 05 Sep 2014
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 25 Feb 2014
Kerrie Michelle Mcintyre - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 05 Sep 2014
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 25 Feb 2014
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