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Macmay Limited

Type: NZ Limited Company (Ltd)
9429034440162
NZBN
1725405
Company Number
Registered
Company Status
Current address
10 Domain Road
Whakatane 3120
New Zealand
Registered & physical address used since 11 Apr 2016

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 30 Jun 2022, 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 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (2 shares 2 per cent) made up of 1 entity.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Desley Mary Maynard Rd 1
Whakatane
3191
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lesley Rory Maynard Rd 1
Whakatane
3191
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Peter Ian Mcintyre Rd 1
Whakatane
3191
New Zealand
Shares Allocation #4 Number of Shares: 48
Entity (NZ Limited Company) Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Whakatane
Whakatane
3120
New Zealand
Individual Lesley Rory Maynard Rd 1
Whakatane
3191
New Zealand
Individual Desley Mary Maynard Rd 1
Whakatane
3191
New Zealand
Shares Allocation #5 Number of Shares: 48
Entity (NZ Limited Company) Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Whakatane
Whakatane
3120
New Zealand
Individual Peter Ian Mcintyre Rd 1
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Individual Kerrie Michelle Mcintyre Rd 1
Whakatane
3191
New Zealand
Directors

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