Macarons.co.nz Limited, a registered company, was incorporated on 04 Apr 2016. 9429042275848 is the business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company has been categorised. The company has been run by 3 directors: Fiona Jane Tomlinson - an active director whose contract started on 04 Apr 2016,
Murray James Mckenzie - an inactive director whose contract started on 08 Sep 2018 and was terminated on 07 Oct 2019,
Rogan Dion Tomlinson-Gillies - an inactive director whose contract started on 04 Apr 2016 and was terminated on 08 Sep 2018.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 645, Po Box 645, Wanaka, 9343 (category: postal, delivery).
Macarons.co.nz Limited had been using Suite 2, 652 Great South Road, Manukau, Auckland as their registered address up to 28 Oct 2021.
One entity controls all company shares (exactly 1000 shares) - Tomlinson, Fiona Jane - located at 9343, Wanaka, Wanaka.
Principal place of activity
8 Gowanbrae Lane, Wanaka, 9305 New Zealand
Previous addresses
Address #1: Suite 2, 652 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 09 Mar 2021 to 28 Oct 2021
Address #2: 31 Napier Terrace, Hospital Hill, Napier, 4110 New Zealand
Registered & physical address used from 23 Apr 2020 to 09 Mar 2021
Address #3: 45 Napier Terrace, Hospital Hill, Napier, 4110 New Zealand
Physical & registered address used from 04 Apr 2016 to 23 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Tomlinson, Fiona Jane |
Wanaka Wanaka 9305 New Zealand |
07 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Dannevirke Accord Limited Shareholder NZBN: 9429047009905 Company Number: 7020193 |
08 Sep 2018 - 07 Oct 2019 | |
| Individual | Tomlinson-gillies, Rogan Dion |
One Tree Hill Auckland 1061 New Zealand |
04 Apr 2016 - 08 Sep 2018 |
| Entity | The Dannevirke Accord Limited Shareholder NZBN: 9429047009905 Company Number: 7020193 |
Otaki 5582 New Zealand |
08 Sep 2018 - 07 Oct 2019 |
| Director | Tomlinson, Fiona Jane |
Hospital Hill Napier 4110 New Zealand |
04 Apr 2016 - 08 Sep 2018 |
Ultimate Holding Company
Fiona Jane Tomlinson - Director
Appointment date: 04 Apr 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2021
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 15 Apr 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 04 Apr 2016
Murray James Mckenzie - Director (Inactive)
Appointment date: 08 Sep 2018
Termination date: 07 Oct 2019
Address: Otaki, 5582 New Zealand
Address used since 08 Sep 2018
Rogan Dion Tomlinson-gillies - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 08 Sep 2018
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Oct 2017
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 04 Apr 2016
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