Maceva Limited was launched on 13 Feb 2014 and issued an NZBN of 9429041095195. The registered LTD company has been run by 3 directors: Scott Brian Dingle - an active director whose contract started on 13 Feb 2014,
Haylee - Maree Dingle - an active director whose contract started on 20 Feb 2019,
Brian Frederick Dingle - an inactive director whose contract started on 13 Feb 2014 and was terminated on 03 Dec 2018.
As stated in BizDb's information (last updated on 24 Mar 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Up to 28 Sep 2018, Maceva Limited had been using 1293 Churchill Road, Rd 1, Pukekawa as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dingle, Haylee-Maree (an individual) located at Rd 1, Pukekawa postcode 2696.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Dingle, Scott Brian - located at Rd 1, Tuakau.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Dingle, Haylee-Maree, located at Rd 1, Pukekawa (an individual),
Dingle, Scott Brian, located at Rd 1, Tuakau (a director). Maceva Limited has been categorised as "Kiwifruit growing" (business classification A013210).
Previous addresses
Address: 1293 Churchill Road, Rd 1, Pukekawa, 2696 New Zealand
Registered & physical address used from 24 Aug 2018 to 28 Sep 2018
Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 13 Feb 2014 to 24 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dingle, Haylee-maree |
Rd 1 Pukekawa 2696 New Zealand |
20 Sep 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dingle, Scott Brian |
Rd 1 Tuakau 2696 New Zealand |
13 Feb 2014 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Dingle, Haylee-maree |
Rd 1 Pukekawa 2696 New Zealand |
20 Sep 2018 - |
Director | Dingle, Scott Brian |
Rd 1 Tuakau 2696 New Zealand |
13 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Salvidge, Haylee-maree |
Rd 1 Tuakau 2696 New Zealand |
13 Feb 2014 - 20 Sep 2018 |
Individual | Dingle, Brian Frederick |
Whangamata Whangamata 3620 New Zealand |
13 Feb 2014 - 14 Dec 2018 |
Individual | Raynes, Peter Athol |
Rd 1 Whitianga 3591 New Zealand |
27 Feb 2014 - 10 Aug 2016 |
Individual | Dingle, Pauline Joan |
Whangamata Whangamata 3620 New Zealand |
13 Feb 2014 - 14 Dec 2018 |
Individual | Dingle, Pauline Joan |
Whangamata Whangamata 3620 New Zealand |
13 Feb 2014 - 14 Dec 2018 |
Individual | Salvidge, Haylee-maree |
Rd 1 Tuakau 2696 New Zealand |
13 Feb 2014 - 20 Sep 2018 |
Scott Brian Dingle - Director
Appointment date: 13 Feb 2014
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 27 Sep 2016
Haylee - Maree Dingle - Director
Appointment date: 20 Feb 2019
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 20 Feb 2019
Brian Frederick Dingle - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 03 Dec 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 27 Sep 2016
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