Maclon Limited

Maclon Limited was incorporated on 27 Mar 1987 and issued a New Zealand Business Number of 9429039619686. This registered LTD company has been run by 4 directors: Lyn Maria Da Ponte Storey - an active director whose contract began on 03 Sep 1991,
Peter Douglas Storey - an active director whose contract began on 01 Dec 2016,
Earl Steven Rattray - an active director whose contract began on 22 Feb 2017,
Alan Roylance Storey - an inactive director whose contract began on 03 Sep 1991 and was terminated on 28 May 2016.
According to our data (updated on 11 Mar 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 15 Apr 2020, Maclon Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found old names for this company: from 02 Jun 1987 to 15 Apr 2010 they were called Maclon Industries (Nz) Limited, from 27 Mar 1987 to 02 Jun 1987 they were called Manukau Seven Limited.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Storey, Peter Douglas (an individual) located at New Lynn, Auckland postcode 0600.
The 2nd group consists of 3 shareholders, holds 89.98 per cent shares (exactly 8998 shares) and includes
Storey, Douglas James - located at Rd 1, Te Awamutu,
Storey, Lyn Maria Da Ponte - located at Remuera, Auckland,
Storey, Rachael Christina Da Ponte - located at Remuera, Auckland.
The next share allocation (2 shares, 0.02%) belongs to 1 entity, namely:
Storey, Lyn Maria Da Ponte, located at Remuera, Auckland (an individual).

Previous addresses

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Jun 2014 to 15 Apr 2020

Address: Level 1, 103 Carlton Gore Road, Newmarket New Zealand

Registered & physical address used from 09 Oct 2007 to 04 Jun 2014

Address: 7 Rata Street, New Lynn

Registered address used from 12 Mar 2001 to 09 Oct 2007

Address: 3 Honan Place, Avondale, Auckland

Registered address used from 21 Sep 1999 to 12 Mar 2001

Address: 3 Honan Place, Avondale, Auckland

Physical address used from 28 May 1997 to 09 Oct 2007

Address: Level 4, On Broadway Builidng, 135-151 Broadway, Newmarket, Auckland

Registered address used from 14 Oct 1992 to 21 Sep 1999

Address: 57 Arney Road, Remuera, Auckland

Registered address used from 20 Feb 1992 to 14 Oct 1992

Address: Lay Dodd & Partners, 349 Remuera Road, Auckland

Registered address used from 13 Nov 1991 to 20 Feb 1992

Address: Lay Dodd & Partners, Prudential Building, 9 Manukau Rd, Auckland

Registered address used from 13 Jun 1991 to 13 Nov 1991

Previous Shareholders

Lyn Maria Da Ponte Storey - Director

Appointment date: 03 Sep 1991

Peter Douglas Storey - Director

Appointment date: 01 Dec 2016

Earl Steven Rattray - Director

Appointment date: 22 Feb 2017

Alan Roylance Storey - Director (Inactive)

Appointment date: 03 Sep 1991

Termination date: 28 May 2016