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New Zealand Macadamia Limited

Type: NZ Limited Company (Ltd)
9429036594528
NZBN
1194036
Company Number
Registered
Company Status
Current address
20 Fergusson Avenue
Mt Albert
Auckland New Zealand
Service & physical address used since 14 Mar 2002
23b Te Henga Road
Rd 1
Auckland 0781
New Zealand
Registered address used since 19 Jun 2018

New Zealand Macadamia Limited, a registered company, was incorporated on 14 Mar 2002. 9429036594528 is the NZBN it was issued. The company has been run by 1 director, named Susan Margaret Vause - an active director whose contract began on 14 Mar 2002.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 23B Te Henga Road, Rd 1, Auckland, 0781 (types include: registered, physical).
New Zealand Macadamia Limited had been using 20 Fergusson Avenue, Mt Albert, Auckland as their registered address up to 19 Jun 2018.
All shares (5000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Denize, Colin (an individual) located at Tauranga,
Brokx, Johannes Maria (an individual) located at Waitakere,
Vause, Susan Margaret (an individual) located at Waitakere.

Addresses

Previous address

Address #1: 20 Fergusson Avenue, Mt Albert, Auckland New Zealand

Registered address used from 14 Mar 2002 to 19 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Denize, Colin Tauranga
Individual Brokx, Johannes Maria Waitakere
Individual Vause, Susan Margaret Waitakere
Directors

Susan Margaret Vause - Director

Appointment date: 14 Mar 2002

Address: Waitakere, Auckland, 0781 New Zealand

Address used since 22 Jun 2016

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