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Maceva Limited

Type: Nz Limited Company (Ltd)
9429041095195
NZBN
4963099
Company Number
Registered
Company Status
A013210
Industry classification code
A013210 Kiwifruit Growing
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical address used since 28 Sep 2018

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 04 Mar 2019), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
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:
Haylee-Maree Dingle (an individual) located at Rd 1, Pukekawa postcode 2696.
Then there is a group that consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Haylee-Maree Dingle - located at Rd 1, Pukekawa,
Scott Dingle - located at Rd 1, Tuakau.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Scott Dingle, located at Rd 1, Tuakau (a director). Maceva Limited has been categorised as "A013210 Kiwifruit growing" (business classification A013210).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Haylee-maree Dingle Rd 1
Pukekawa
2696
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Haylee-maree Dingle Rd 1
Pukekawa
2696
New Zealand
Director Scott Brian Dingle Rd 1
Tuakau
2696
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Scott Brian Dingle Rd 1
Tuakau
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pauline Joan Dingle Whangamata
Whangamata
3620
New Zealand
Individual Pauline Joan Dingle Whangamata
Whangamata
3620
New Zealand
Individual Brian Frederick Dingle Whangamata
Whangamata
3620
New Zealand
Individual Haylee-maree Salvidge Rd 1
Tuakau
2696
New Zealand
Individual Haylee-maree Salvidge Rd 1
Tuakau
2696
New Zealand
Individual Peter Athol Raynes Rd 1
Whitianga
3591
New Zealand
Directors

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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