Nz Macro Limited, a registered company, was launched on 04 May 2015. 9429041734124 is the New Zealand Business Number it was issued. "Investment operation - own account" (business classification K624060) is how the company was categorised. This company has been supervised by 4 directors: David Anthony Bruce Halstead - an active director whose contract began on 04 May 2015,
Charles Anthony Frederick Wantrup - an active director whose contract began on 01 Dec 2022,
Joel Anthony Barnard Halstead - an active director whose contract began on 20 Nov 2023,
Charles Wantrup - an inactive director whose contract began on 04 May 2015 and was terminated on 01 Nov 2021.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Hills View Lane, Mangawhai, Mangawhai, 0505 (types include: office, delivery).
Nz Macro Limited had been using 75B Molesworth Drive, Mangawhai, Mangawhai as their physical address until 08 Oct 2020.
One entity owns all company shares (exactly 500 shares) - Asia Capital Limited - located at 0505, Mangawhai, Mangawhai.
Principal place of activity
6 Hills View Lane, Mangawhai, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: 75b Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Physical & registered address used from 21 Nov 2017 to 08 Oct 2020
Address #2: Unit 9, 7 Patterson Street Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 14 Jun 2016 to 21 Nov 2017
Address #3: Unit 9, 7 Patterson Street Sandringham, Auckland, 1041 New Zealand
Registered & physical address used from 04 May 2015 to 14 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Asia Capital Limited Shareholder NZBN: 9429032576900 |
Mangawhai Mangawhai 0505 New Zealand |
10 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Halstead, David Anthony Bruce |
Mangawhai Mangawhai 0505 New Zealand |
07 Dec 2021 - 10 Aug 2023 |
| Entity | Asia Capital Limited Shareholder NZBN: 9429032576900 Company Number: 2169472 |
Grafton Auckland 1023 New Zealand |
04 May 2015 - 07 Dec 2021 |
| Entity | Asia Capital Limited Shareholder NZBN: 9429032576900 Company Number: 2169472 |
Mangawhai Mangawhai 0505 New Zealand |
04 May 2015 - 07 Dec 2021 |
| Entity | Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 |
04 May 2015 - 06 Jun 2016 | |
| Entity | Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 |
04 May 2015 - 06 Jun 2016 |
David Anthony Bruce Halstead - Director
Appointment date: 04 May 2015
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 Sep 2020
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 May 2017
Address: Auckland, 1041 New Zealand
Address used since 04 May 2015
Charles Anthony Frederick Wantrup - Director
Appointment date: 01 Dec 2022
ASIC Name: Clifton Street Pty Ltd
Address: North Balwyn, Victoria, 3104 Australia
Address used since 01 Dec 2022
Joel Anthony Barnard Halstead - Director
Appointment date: 20 Nov 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 20 Nov 2023
Charles Wantrup - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 01 Nov 2021
ASIC Name: Clifton Street Pty Ltd
Address: 8 Sutherland Street, Melbourne, VIC 3000 Australia
Address: North Balwyn, Melbourne Victoria, 3104 Australia
Address used since 04 May 2015
Address: Melbourne/victoria, 3000 Australia
Address: Melbourne/victoria, 3000 Australia
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