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Macspatch Limited

Type: NZ Limited Company (Ltd)
9429034902769
NZBN
1608952
Company Number
Registered
Company Status
Current address
65 Tieko Street
Otaihanga
Paraparaumu 5036
New Zealand
Physical & registered & service address used since 16 Apr 2009

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.

Addresses

Previous address

Address: 65 Tieko Street, Otaihonga, Kapiti Coast

Registered & physical address used from 01 Apr 2005 to 01 Apr 2005

Contact info
64 21 564103
26 Feb 2019 Phone
macspatch@xtra.co.nz
17 Feb 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mckay, John Otaihanga
Paraparaumu 5036

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckay, Kathleen Anne Otaihanga
Paraparaumu 5036

New Zealand
Directors

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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