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Mactim Investments Limited

Type: NZ Limited Company (Ltd)
9429036791804
NZBN
1158528
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Jan 2003

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Director Hunt, Andrea Daphne Kohimarama
Auckland
1071
New Zealand
Entity (NZ Limited Company) Harts Yee Trustees Limited
Shareholder NZBN: 9429037057510
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
Shares Allocation #2 Number of Shares: 10
Director Hunt, Andrea Daphne Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Andrew Thurston Mellons Bay
Auckland
2014
New Zealand
Individual Hunt, Andrew Thurston Mellons Bay
Auckland
2014
New Zealand
Directors

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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