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Macshane Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429038891922
NZBN
575224
Company Number
Registered
Company Status
Current address
2nd Floor, Bartons Building
2 Stafford Street
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 02 Nov 2015
352 King Edward Street
South Dunedin
Dunedin 9012
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Feb 2020
352 King Edward Street
South Dunedin
Dunedin 9012
New Zealand
Registered & physical & service address used since 18 Feb 2020

Macshane Cleaning Services Limited, a registered company, was incorporated on 26 Jan 1993. 9429038891922 is the NZ business number it was issued. This company has been managed by 3 directors: Paul William Macshane - an active director whose contract began on 26 Jan 1993,
Julie-Anne Russell - an active director whose contract began on 22 Feb 2005,
Audrey Dorothy Macshane - an inactive director whose contract began on 26 Jan 1993 and was terminated on 11 Feb 1998.
Updated on 10 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 352 King Edward Street, South Dunedin, Dunedin, 9012 (registered address),
352 King Edward Street, South Dunedin, Dunedin, 9012 (physical address),
352 King Edward Street, South Dunedin, Dunedin, 9012 (service address),
352 King Edward Street, South Dunedin, Dunedin, 9012 (other address) among others.
Macshane Cleaning Services Limited had been using 2Nd Floor, Bartons Building, 2 Stafford Street, Dunedin as their physical address until 18 Feb 2020.
A total of 7000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (0.14%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6990 shares (99.86%).

Addresses

Previous addresses

Address #1: 2nd Floor, Bartons Building, 2 Stafford Street, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Nov 2015 to 18 Feb 2020

Address #2: Stuart Melville, 2nd Floor Nespat House, 320 Princes Street, Dunedin New Zealand

Physical address used from 01 Jul 1997 to 10 Nov 2015

Address #3: Racal House, 3 Margot Street, Epsom, Auckland 3

Registered address used from 31 Jan 1997 to 31 Jan 1997

Address #4: Stuart Melville, 2nd Floor Nespat House, 320 Princes Street, Dunedin New Zealand

Registered address used from 31 Jan 1997 to 10 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Russell, Julie-anne Ravensbourne
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 6990
Individual Macshane, Paul William Ravensbourne
Dunedin

New Zealand
Directors

Paul William Macshane - Director

Appointment date: 26 Jan 1993

Address: Ravensbourne, Dunedin, 9022 New Zealand

Address used since 11 Jul 2003


Julie-anne Russell - Director

Appointment date: 22 Feb 2005

Address: Ravensbourne, Dunedin, 9022 New Zealand

Address used since 22 Feb 2005


Audrey Dorothy Macshane - Director (Inactive)

Appointment date: 26 Jan 1993

Termination date: 11 Feb 1998

Address: Avondale, Auckland,

Address used since 26 Jan 1993