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Macpat Limited

Type: NZ Limited Company (Ltd)
9429036735969
NZBN
1168734
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
51a Queens Drive
Saint Kilda
Dunedin 9012
New Zealand
Other address (Address For Share Register) used since 05 Jan 2017
65 Tireti Road
Titahi Bay
Porirua 5022
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 06 Jul 2020
65 Tireti Road
Titahi Bay
Porirua 5022
New Zealand
Registered & physical & service address used since 14 Jul 2020

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%).

Addresses

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

Contact info
64 21 1648964
06 Jul 2020 Phone
macpatgj@gmail.com
12 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Parata, Gail Jacqueline Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Maccormick, John Campbell Titahi Bay
Porirua
5022
New Zealand
Directors

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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