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Digitype Limited

Type: NZ Limited Company (Ltd)
9429034501443
NZBN
1707327
Company Number
Registered
Company Status
92090701
GST Number
No Abn Number
Australian Business Number
N729220
Industry classification code
Typing Service
Industry classification description
Current address
3a Haast Street
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 09 Jul 2013
Po Box 11383
Ellerslie
Auckland 1050
New Zealand
Postal address used since 03 Jul 2019
75a Fancourt Street
Meadowbank
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 03 Jul 2019

Digitype Limited was started on 01 Nov 2005 and issued an NZ business identifier of 9429034501443. This registered LTD company has been managed by 4 directors: Donna Melita Mckenzie - an active director whose contract began on 02 Apr 2007,
Lisa Kay Macready - an active director whose contract began on 30 Jul 2021,
Lisa Kay Macready - an inactive director whose contract began on 01 Nov 2005 and was terminated on 01 May 2021,
Gregory James Macready - an inactive director whose contract began on 01 Nov 2005 and was terminated on 09 Oct 2008.
According to BizDb's data (updated on 17 Apr 2024), this company uses 7 addresess: 97 Finlayson Road, Matarau Rd6, Whangarei, 0176 (postal address),
97 Finlayson Road, Matarau Rd6, Whangarei, 0176 (office address),
97 Finlayson Road, Matarau Rd6, Whangarei, 0176 (delivery address),
97 Finlayson Road, Matarau Rd6, Whangarei, 0176 (physical address) among others.
Up to 10 Jun 2021, Digitype Limited had been using 75A Fancourt Street, Meadowbank, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (9 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Mckenzie, Donna Melita (an individual) located at Rd6 Whangarei, Whangarei postcode 0176,
Macready, Lisa Kay (an individual) located at Rd6, Auckland postcode 0176.
The 2nd group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Macready, Lisa Kay - located at Rd6, Auckland,
Lisa Macready - located at Remuera, Auckland.
The next share allocation (18 shares, 18%) belongs to 1 entity, namely:
Mckenzie, Donna Melita, located at Rd6 Whangarei, Whangarei (an individual). Digitype Limited was categorised as "Typing service" (business classification N729220).

Addresses

Other active addresses

Address #4: 97 Finlayson Road, Matarau Rd6, Whangarei, 0176 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 01 Jun 2021

Address #5: 97 Finlayson Road, Matarau Rd6, Whangarei, 0176 New Zealand

Physical & registered & service address used from 10 Jun 2021

Address #6: 97 Finlayson Road, Matarau Rd6, Whangarei, 0176 New Zealand

Office & delivery address used from 02 Jul 2021

Address #7: 97 Finlayson Road, Matarau Rd6, Whangarei, 0176 New Zealand

Postal address used from 04 Jul 2023

Principal place of activity

97 Finlayson Road, Matarau Rd6, Whangarei, 0176 New Zealand


Previous addresses

Address #1: 75a Fancourt Street, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 11 Jul 2019 to 10 Jun 2021

Address #2: 3a Haast Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 17 Jul 2013 to 11 Jul 2019

Address #3: 13a Morrin Street, Ellerslie, Auckland New Zealand

Registered & physical address used from 24 Jun 2010 to 17 Jul 2013

Address #4: 36 Robert Street, Ellerslie, Auckland

Physical & registered address used from 04 Aug 2006 to 24 Jun 2010

Address #5: 10a Hudson Street, Ellerslie, Auckland

Physical & registered address used from 01 Nov 2005 to 04 Aug 2006

Contact info
64 9 5247554
Phone
61 21 21663454
04 Jul 2023
64 21 663454
02 Jul 2021 Phone
lisam@digitype.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.digitype.co.nz
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Mckenzie, Donna Melita Rd6 Whangarei
Whangarei
0176
New Zealand
Individual Macready, Lisa Kay Rd6
Auckland
0176
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macready, Lisa Kay Rd6
Auckland
0176
New Zealand
Director Lisa Kay Macready Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Mckenzie, Donna Melita Rd6 Whangarei
Whangarei
0176
New Zealand
Shares Allocation #4 Number of Shares: 32
Individual Mckenzie, Brad Martin Rd 6
Whangarei
0176
New Zealand
Individual Macready, Lisa Kay Rd6
Auckland
0176
New Zealand
Individual Mckenzie, Donna Melita Rd6 Whangarei
Whangarei
0176
New Zealand
Director Lisa Kay Macready Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macready, Andrew David Pakuranga
Auckland

New Zealand
Individual Macready, Gregory James Remuera
Auckland
1050
New Zealand
Individual Morgan, Lisa Kay Remuera
Auckland
1050
New Zealand
Individual Macready, Gregory James Remuera
Auckland
1050
New Zealand
Directors

Donna Melita Mckenzie - Director

Appointment date: 02 Apr 2007

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 17 Jun 2010


Lisa Kay Macready - Director

Appointment date: 30 Jul 2021

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 02 Jul 2022

Address: Matarau Rd6, Whangarei, 0176 New Zealand

Address used since 30 Jul 2021


Lisa Kay Macready - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 01 May 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 11 Jul 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jul 2013


Gregory James Macready - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 09 Oct 2008

Address: Ellerslie, Auckland,

Address used since 28 Jul 2006

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