Macblack Timber Limited, a registered company, was incorporated on 13 Mar 2015. 9429041650028 is the NZBN it was issued. "Cabinet making, joinery - furniture" (ANZSIC C251130) is how the company has been classified. The company has been run by 2 directors: Richard Leslie Thompson - an active director whose contract started on 13 Mar 2015,
Rachell Kathryn Rose - an active director whose contract started on 22 Dec 2021.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 44 Peat Street, Whanganui, Whanganui, 4500 (types include: registered, physical).
Macblack Timber Limited had been using 66J Delhi Avenue, Aramoho, Wanganui as their physical address up to 08 Feb 2022.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 45 shares (45 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally there is the 3rd share allocation (45 shares 45 per cent) made up of 2 entities.
Principal place of activity
44 Peat Street, Whanganui, Whanganui, 4500 New Zealand
Previous address
Address #1: 66j Delhi Avenue, Aramoho, Wanganui, 4500 New Zealand
Physical & registered address used from 13 Mar 2015 to 08 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Rose, Rachell Kathryn |
Rd 12 Fordell 4582 New Zealand |
16 Jan 2022 - |
Entity (NZ Limited Company) | Shr Trustee (no 2) Limited Shareholder NZBN: 9429047267190 |
Wanganui Wanganui 4500 New Zealand |
16 Jan 2022 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Rose, Rachell Kathryn |
Rd 12 Fordell 4582 New Zealand |
16 Jan 2022 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Stowell, Laurel |
Aramoho Wanganui 4500 New Zealand |
13 Mar 2015 - |
Individual | Thompson, Richard Leslie |
Aramoho Wanganui 4500 New Zealand |
13 Mar 2015 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Thompson, Richard Leslie |
Aramoho Wanganui 4500 New Zealand |
13 Mar 2015 - |
Richard Leslie Thompson - Director
Appointment date: 13 Mar 2015
Address: Aramoho, Whanganui, 4500 New Zealand
Address used since 13 Mar 2015
Address: Aramoho, Whanganui, 4500 New Zealand
Address used since 08 Oct 2019
Rachell Kathryn Rose - Director
Appointment date: 22 Dec 2021
Address: Rd 12, Fordell, 4582 New Zealand
Address used since 22 Dec 2021
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