Mccaw Pacific Ip Limited, a registered company, was started on 14 Nov 2014. 9429041489161 is the NZ business identifier it was issued. This company has been run by 3 directors: Simon Grantham Wright - an active director whose contract started on 08 Jun 2020,
Robert Michael Green - an active director whose contract started on 08 Jun 2020,
Stephen Bruce Ware - an inactive director whose contract started on 14 Nov 2014 and was terminated on 08 Jun 2020.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 2, 28 Maich Road, Manurewa, Auckland, 2102 (category: registered, physical).
Mccaw Pacific Ip Limited had been using 11C Sultan Street, Ellerslie, Auckland as their registered address up to 26 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Unit 2, 28 Maich Road, Manurewa, Auckland, 2102 New Zealand
Previous address
Address #1: 11c Sultan Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 14 Nov 2014 to 26 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Simon Grantham Wright And Isabella Joanna Wright |
Glendowie Auckland 1071 New Zealand |
08 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Green, Robert Michael |
Pokeno Pokeno 2402 New Zealand |
08 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ware, Stephen Bruce |
Saint Johns Auckland 1072 New Zealand |
14 Nov 2014 - 08 Jun 2020 |
| Director | Stephen Bruce Ware |
Saint Johns Auckland 1072 New Zealand |
14 Nov 2014 - 08 Jun 2020 |
Simon Grantham Wright - Director
Appointment date: 08 Jun 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Jun 2020
Robert Michael Green - Director
Appointment date: 08 Jun 2020
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 08 Jun 2020
Stephen Bruce Ware - Director (Inactive)
Appointment date: 14 Nov 2014
Termination date: 08 Jun 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Mar 2017
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