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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macbeth, Andrew Gillen |
Rd 3 Akaroa 7583 New Zealand |
29 May 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Denton, Joanne Margaret |
Rd 3 Akaroa 7583 New Zealand |
29 May 1998 - |
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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