Macau Investments Limited, a registered company, was started on 09 May 2014. 9429041213582 is the business number it was issued. This company has been supervised by 2 directors: Ian Jepson - an active director whose contract began on 09 May 2014,
Derek Michael Jepson - an active director whose contract began on 09 May 2014.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (type: registered, service).
Macau Investments Limited had been using Level 4, 30-34 Rathbone Street, Whangarei as their physical address until 07 Jun 2016.
A total of 200 shares are allotted to 6 shareholders (4 groups). The first group consists of 1 share (0.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.5%). Finally there is the 3rd share allocation (99 shares 49.5%) made up of 2 entities.
Previous address
Address #1: Level 4, 30-34 Rathbone Street, Whangarei, 0140 New Zealand
Physical & registered address used from 09 May 2014 to 07 Jun 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Jepson, Derek Michael |
Rd 1 Russell 0272 New Zealand |
09 May 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Jepson, Ian |
Rd 1 Russell 0272 New Zealand |
09 May 2014 - |
| Shares Allocation #3 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Wrmk Trustees (2014) Limited Shareholder NZBN: 9429041220085 |
Whangarei Whangarei 0110 New Zealand |
11 Sep 2015 - |
| Director | Jepson, Derek Michael |
Rd 1 Russell 0272 New Zealand |
09 May 2014 - |
| Shares Allocation #4 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Umk Trustees (2009) Limited Shareholder NZBN: 9429032347869 |
9 Hunt Street Whangarei 0110 New Zealand |
09 May 2014 - |
| Director | Jepson, Ian |
Rd 1 Russell 0272 New Zealand |
09 May 2014 - |
Ian Jepson - Director
Appointment date: 09 May 2014
Address: Rd 1, Russell, 0272 New Zealand
Address used since 09 May 2014
Derek Michael Jepson - Director
Appointment date: 09 May 2014
Address: Rd 1, Russell, 0272 New Zealand
Address used since 09 May 2014
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