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Macton Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037831714
NZBN
910671
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
108 Wharf Road
Rd 3
Akaroa 7583
New Zealand
Other address (Address For Share Register) used since 03 Nov 2011
468 Malaghans Road
Rd 1
Queenstown 9371
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 May 2019
468 Malaghans Road
Rd 1
Queenstown 9371
New Zealand
Physical & service address used since 13 May 2019

Macton Enterprises Limited, a registered company, was registered on 29 May 1998. 9429037831714 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. This company has been supervised by 3 directors: Andrew Gillen Macbeth - an active director whose contract started on 04 Jun 1998,
Joanne Margaret Denton - an active director whose contract started on 04 Jun 1998,
Alistair William Thomas Clarkson - an inactive director whose contract started on 29 May 1998 and was terminated on 04 Jun 1998.
Last updated on 27 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 468 Malaghans Road, Rd 1, Queenstown, 9371 (registered address),
468 Malaghans Road, Rd 1, Queenstown, 9371 (physical address),
468 Malaghans Road, Rd 1, Queenstown, 9371 (service address),
468 Malaghans Road, Rd 1, Queenstown, 9371 (other address) among others.
Macton Enterprises Limited had been using 108 Wharf Road, Rd 3, Akaroa as their physical address until 13 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 468 Malaghans Road, Rd 1, Queenstown, 9371 New Zealand

Registered address used from 14 May 2019

Previous addresses

Address #1: 108 Wharf Road, Rd 3, Akaroa, 7583 New Zealand

Physical address used from 11 Nov 2011 to 13 May 2019

Address #2: 108 Wharf Road, Rd 3, Akaroa, 7583 New Zealand

Registered address used from 11 Nov 2011 to 14 May 2019

Address #3: Unit 37/25 Peterborough Street, Christchurch City, Christchurch, 8013 New Zealand

Registered & physical address used from 16 Nov 2010 to 11 Nov 2011

Address #4: 5 Savannah Lane, Westmorland, Christchurch 8025 New Zealand

Registered address used from 28 Oct 2009 to 16 Nov 2010

Address #5: 5 Savannah Lane, Westmorland, Christrchurch 8025 New Zealand

Physical address used from 28 Oct 2009 to 16 Nov 2010

Address #6: 5 Savannah Lane, Westmorland, Christrchurch 8002

Registered & physical address used from 04 Dec 2003 to 28 Oct 2009

Address #7: 138 Richardson Terrace, Christchurch

Registered address used from 12 Apr 2000 to 04 Dec 2003

Address #8: 138 Richardson Terrace, Christchurch

Physical address used from 02 Jun 1998 to 04 Dec 2003

Contact info
64 27440 405577
08 Nov 2018 Phone
andy@bizarkitecture.com
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Macbeth, Andrew Gillen Rd 3
Akaroa
7583
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Denton, Joanne Margaret Rd 3
Akaroa
7583
New Zealand
Directors

Andrew Gillen Macbeth - Director

Appointment date: 04 Jun 1998

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 24 Nov 2015


Joanne Margaret Denton - Director

Appointment date: 04 Jun 1998

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 24 Nov 2015


Alistair William Thomas Clarkson - Director (Inactive)

Appointment date: 29 May 1998

Termination date: 04 Jun 1998

Address: Christchurch,

Address used since 29 May 1998

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