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Macaroon Limited

Type: NZ Limited Company (Ltd)
9429036594177
NZBN
1194136
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
92 Ireland Road
Panmure
Auckland New Zealand
Registered address used since 25 Mar 2002
92 Ireland Road
Panmure
Auckland 1060
New Zealand
Physical & service address used since 20 Jun 2014
Po Box 251053
Pakuranga
Auckland 2140
New Zealand
Postal address used since 07 Jun 2019

Macaroon Limited, a registered company, was launched on 25 Mar 2002. 9429036594177 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been supervised by 2 directors: Shane Andrew Mclarnon - an active director whose contract began on 25 Mar 2002,
Susan Margaret Mclarnon - an inactive director whose contract began on 25 Mar 2002 and was terminated on 11 Mar 2014.
Updated on 28 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: Po Box 251053, Pakuranga, Auckland, 2140 (postal address),
92 Ireland Road, Panmure, Auckland, 1060 (office address),
92 Ireland Road, Panmure, Auckland, 1060 (delivery address),
92 Ireland Road, Panmure, Auckland, 1060 (physical address) among others.
Macaroon Limited had been using Millar Bradley, Level 1 Cpo Building, 12 Queen Street, Auckland as their physical address until 20 Jun 2014.
A single entity owns all company shares (exactly 100 shares) - Mclarnon, Shane Andrew - located at 2140, Panmure, Auckland.

Addresses

Other active addresses

Address #4: 92 Ireland Road, Panmure, Auckland, 1060 New Zealand

Office & delivery address used from 07 Jun 2019

Principal place of activity

92 Ireland Road, Panmure, Auckland, 1060 New Zealand


Previous addresses

Address #1: Millar Bradley, Level 1 Cpo Building, 12 Queen Street, Auckland New Zealand

Physical address used from 20 May 2009 to 20 Jun 2014

Address #2: Miller Bradley, Level 2, 321 Great South Road, Greenlane, Auckland

Physical address used from 25 Mar 2002 to 20 May 2009

Contact info
64 22 5084475
12 Jun 2020 Phone
shanemacnz@gmail.com
12 Jun 2020 Email
shanemacnz@gmail.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mclarnon, Shane Andrew Panmure
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclarnon, Susan Margaret Panmure
Auckland
Directors

Shane Andrew Mclarnon - Director

Appointment date: 25 Mar 2002

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 23 May 2010


Susan Margaret Mclarnon - Director (Inactive)

Appointment date: 25 Mar 2002

Termination date: 11 Mar 2014

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 23 May 2010

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