Macpat Limited, a registered company, was registered on 17 Oct 2001. 9429036735969 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been managed by 2 directors: Gail Jacqueline Parata - an active director whose contract began on 17 Oct 2001,
John Campbell Maccormick - an active director whose contract began on 17 Oct 2001.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 65 Tireti Road, Titahi Bay, Porirua, 5022 (registered address),
65 Tireti Road, Titahi Bay, Porirua, 5022 (physical address),
65 Tireti Road, Titahi Bay, Porirua, 5022 (service address),
65 Tireti Road, Titahi Bay, Porirua, 5022 (other address) among others.
Macpat Limited had been using 51A Queens Drive, Saint Kilda, Dunedin as their physical address up to 14 Jul 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
65 Tireti Road, Titahi Bay, Porirua, 5022 New Zealand
Previous addresses
Address #1: 51a Queens Drive, Saint Kilda, Dunedin, 9012 New Zealand
Physical & registered address used from 13 Jan 2017 to 14 Jul 2020
Address #2: 65 Tireti Road, Titahi Bay, Wellington New Zealand
Physical & registered address used from 15 Aug 2007 to 13 Jan 2017
Address #3: 12a Burdendale Grove, Johnsonville, Wellington
Physical & registered address used from 10 Jan 2007 to 15 Aug 2007
Address #4: 21c Maida Vale Road, Roseneath, Wellington
Registered & physical address used from 17 Oct 2001 to 10 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Parata, Gail Jacqueline |
Titahi Bay Porirua 5022 New Zealand |
17 Oct 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Maccormick, John Campbell |
Titahi Bay Porirua 5022 New Zealand |
17 Oct 2001 - |
Gail Jacqueline Parata - Director
Appointment date: 17 Oct 2001
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 06 Jul 2020
John Campbell Maccormick - Director
Appointment date: 17 Oct 2001
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 06 Jul 2020
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 01 Aug 2017
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