Macspatch Limited was incorporated on 01 Apr 2005 and issued a New Zealand Business Number of 9429034902769. This registered LTD company has been supervised by 4 directors: John Mckay - an active director whose contract began on 01 Apr 2005,
Kathleen Anne Mckay - an active director whose contract began on 01 Apr 2005,
Brent Daniel Buckler - an inactive director whose contract began on 27 May 2007 and was terminated on 01 Jan 2016,
Clinton James Buckler - an inactive director whose contract began on 27 May 2007 and was terminated on 10 Apr 2011.
As stated in our data (updated on 12 Mar 2024), the company filed 1 address: 65 Tieko Street, Otaihanga, Paraparaumu, 5036 (category: physical, registered).
Up to 01 Apr 2005, Macspatch Limited had been using 65 Tieko Street, Otaihonga, Kapiti Coast as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mckay, John (an individual) located at Otaihanga, Paraparaumu 5036.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mckay, Kathleen Anne - located at Otaihanga, Paraparaumu 5036.
Previous address
Address: 65 Tieko Street, Otaihonga, Kapiti Coast
Registered & physical address used from 01 Apr 2005 to 01 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mckay, John |
Otaihanga Paraparaumu 5036 New Zealand |
01 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckay, Kathleen Anne |
Otaihanga Paraparaumu 5036 New Zealand |
01 Apr 2005 - |
John Mckay - Director
Appointment date: 01 Apr 2005
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 07 Apr 2009
Kathleen Anne Mckay - Director
Appointment date: 01 Apr 2005
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 07 Apr 2009
Brent Daniel Buckler - Director (Inactive)
Appointment date: 27 May 2007
Termination date: 01 Jan 2016
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 07 Apr 2009
Clinton James Buckler - Director (Inactive)
Appointment date: 27 May 2007
Termination date: 10 Apr 2011
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 07 Apr 2009
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