Macl Limited was registered on 20 Feb 2015 and issued an NZ business number of 9429041620717. The registered LTD company has been run by 3 directors: Michael William Keaney - an active director whose contract began on 09 Jun 2018,
Diane Joan Keaney - an inactive director whose contract began on 20 Feb 2015 and was terminated on 09 Jun 2018,
Anthony Charles Harris - an inactive director whose contract began on 20 Feb 2015 and was terminated on 16 Apr 2018.
According to our database (last updated on 10 Apr 2024), this company uses 4 addresses: 90B Halifax Street East, The Wood, Nelson, 7010 (registered address),
90B Halifax Street East, The Wood, Nelson, 7010 (service address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (physical address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (service address) among others.
Up to 10 Aug 2020, Macl Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address.
BizDb found previous names for this company: from 20 Feb 2015 to 07 Apr 2021 they were named Iia Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Keaney, Michael William (a director) located at Rd 4, Whanganui postcode 4574. Macl Limited was classified as "Detective agency service" (ANZSIC O771220).
Other active addresses
Address #4: 90b Halifax Street East, The Wood, Nelson, 7010 New Zealand
Registered & service address used from 13 Feb 2024
Principal place of activity
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 12 Jul 2019 to 10 Aug 2020
Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 07 Jun 2018 to 10 Aug 2020
Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 20 Feb 2015 to 12 Jul 2019
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 20 Feb 2015 to 07 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Keaney, Michael William |
Rd 4 Whanganui 4574 New Zealand |
07 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ahl Trustees Limited Shareholder NZBN: 9429041620267 Company Number: 5605656 |
Bethlehem Tauranga 3110 New Zealand |
20 Feb 2015 - 25 Mar 2021 |
Entity | Mdk Trustees Limited Shareholder NZBN: 9429041274101 Company Number: 5292261 |
25 Mar 2021 - 07 Apr 2021 | |
Entity | Mdk Trustees Limited Shareholder NZBN: 9429041274101 Company Number: 5292261 |
25 Mar 2021 - 07 Apr 2021 | |
Entity | Ahl Trustees Limited Shareholder NZBN: 9429041620267 Company Number: 5605656 |
Pyes Pa Tauranga 3112 New Zealand |
20 Feb 2015 - 25 Mar 2021 |
Michael William Keaney - Director
Appointment date: 09 Jun 2018
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 09 Jun 2018
Diane Joan Keaney - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 09 Jun 2018
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 29 May 2018
Address: Rd 5, Thames, 3575 New Zealand
Address used since 13 Jul 2016
Anthony Charles Harris - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 16 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Oct 2015
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