Mactim Investments Limited was incorporated on 27 Aug 2001 and issued a New Zealand Business Number of 9429036791804. This registered LTD company has been run by 2 directors: Andrea Daphne Hunt - an active director whose contract started on 08 Dec 2013,
Andrew Thurston Hunt - an inactive director whose contract started on 27 Aug 2001 and was terminated on 08 Dec 2013.
As stated in our data (updated on 17 Mar 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 06 Jan 2003, Mactim Investments Limited had been using C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address.
BizDb identified previous names used by this company: from 19 Sep 2007 to 30 Jun 2015 they were called Mace Timber (2007) Limited, from 27 Aug 2001 to 19 Sep 2007 they were called Andrews Leasing Systems Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 990 shares are held by 2 entities, namely:
Hunt, Andrea Daphne (a director) located at Kohimarama, Auckland postcode 1071,
Harts Yee Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Hunt, Andrea Daphne - located at Kohimarama, Auckland.
Previous address
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Registered & physical address used from 27 Aug 2001 to 06 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Director | Hunt, Andrea Daphne |
Kohimarama Auckland 1071 New Zealand |
14 May 2014 - |
Entity (NZ Limited Company) | Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
26 Aug 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Hunt, Andrea Daphne |
Kohimarama Auckland 1071 New Zealand |
14 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunt, Andrew Thurston |
Mellons Bay Auckland 2014 New Zealand |
27 Aug 2001 - 14 May 2014 |
Individual | Hunt, Andrew Thurston |
Mellons Bay Auckland 2014 New Zealand |
26 Aug 2004 - 16 Aug 2017 |
Andrea Daphne Hunt - Director
Appointment date: 08 Dec 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Apr 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 08 Dec 2013
Andrew Thurston Hunt - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 08 Dec 2013
Address: Howick, Auckland,
Address used since 27 Aug 2001
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