Macmay Forestry Limited was registered on 10 Nov 2005 and issued a business number of 9429034442081. This registered LTD company has been supervised by 4 directors: Peter Ian Mcintyre - an active director whose contract started on 10 Nov 2005,
Lesley Rory Maynard - an active director whose contract started on 10 Nov 2005,
Kerrie Michelle Mcintyre - an inactive director whose contract started on 10 Nov 2005 and was terminated on 04 Sep 2014,
Desley Mary Maynard - an inactive director whose contract started on 10 Nov 2005 and was terminated on 04 Sep 2014.
According to BizDb's information (updated on 15 Mar 2024), the company uses 1 address: 10 Domain Road, Whakatane, 3120 (category: physical, registered).
Up until 11 Apr 2016, Macmay Forestry Limited had been using 261 The Strand, Whakatane as their registered address.
BizDb found old names for the company: from 10 Nov 2005 to 18 Jan 2019 they were named East Bay Labour Hire Limited.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Maynard, Desley Mary (an individual) located at Rd 1, Whakatane postcode 3191.
Then there is a group that consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Maynard, Lesley Rory - located at Rd 1, Whakatane,
Maynard, Desley Mary - located at Rd 1, Whakatane,
Bbmlaw Trustees 2013 Limited - located at Whakatane, Whakatane.
The next share allocation (48 shares, 48%) belongs to 2 entities, namely:
Mcintyre, Peter Ian, located at Rd 1, Whakatane (an individual),
Bbmlaw Trustees 2013 Limited, located at Whakatane, Whakatane (an entity).
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 26 Nov 2012 to 18 Jul 2014
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 07 Feb 2012 to 26 Nov 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., C/-focus Accountants, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Registered & physical 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: 11 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 - |
Individual | Maynard, Desley Mary |
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 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Mcintyre, Peter Ian |
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 - |
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 |
Peter Ian Mcintyre - Director
Appointment date: 10 Nov 2005
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 25 Feb 2014
Lesley Rory Maynard - Director
Appointment date: 10 Nov 2005
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: 04 Sep 2014
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: 04 Sep 2014
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 25 Feb 2014
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