Shortcuts

Macmay Forestry Limited

Type: NZ Limited Company (Ltd)
9429034442081
NZBN
1725421
Company Number
Registered
Company Status
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical & registered & service address used since 11 Apr 2016

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).

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 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

Financial Data

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

Previous Shareholders

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

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