Maclab (Nz) Limited, a registered company, was registered on 20 Oct 2016. 9429043371471 is the number it was issued. The company has been managed by 5 directors: Andrew Christopher Broadbent - an active director whose contract started on 20 Oct 2016,
James Meredyth Broadbent - an active director whose contract started on 20 Oct 2016,
James Meredith Broadbent - an active director whose contract started on 20 Oct 2016,
Sarah Janet Broadbent - an active director whose contract started on 24 Jun 2021,
William Ramsden Broadbent - an inactive director whose contract started on 20 Oct 2016 and was terminated on 18 Jul 2018.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Merton Place, Annesbrook, Nelson, 7011 (category: office, physical).
Former names used by this company, as we found at BizDb, included: from 11 Oct 2016 to 02 Dec 2016 they were named Maclab (Nz) Trustee Limited.
A total of 500 shares are allotted to 4 shareholders (4 groups). The first group includes 225 shares (45 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (5 per cent). Lastly we have the 3rd share allotment (25 shares 5 per cent) made up of 1 entity.
Principal place of activity
11 Merton Place, Annesbrook, Nelson, 7011 New Zealand
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 225 | |||
| Individual | Broadbent, Patricia Ann |
Nelson Melbourne, Victoria 3101 Australia |
28 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Talley's Group Limited Shareholder NZBN: 9429040188935 |
Motueka New Zealand |
23 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Broadbent, Andrew Christopher |
Kew Victoria 3101 Australia |
20 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 225 | |||
| Director | Broadbent, James Meredith |
Kew Victoria 3101 Australia |
20 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broadbent, William Ramsden |
Kew Victoria 3101 Australia |
20 Oct 2016 - 28 Aug 2023 |
| Individual | Broadbent, William Ramsden |
Kew Victoria 3101 Australia |
20 Oct 2016 - 28 Aug 2023 |
Andrew Christopher Broadbent - Director
Appointment date: 20 Oct 2016
ASIC Name: Maclab Australia Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 03 Jul 2020
Address: Victoria, 3000 Australia
Address: Victoria, 3000 Australia
Address: Hawthorn, Victoria, 3122 Australia
Address used since 20 Oct 2016
James Meredyth Broadbent - Director
Appointment date: 20 Oct 2016
ASIC Name: Maclab Australia Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 25 Jul 2019
Address: Melbourne, Victoria, 3000 Australia
Address: Ivanhoe East, Victoria, 3079 Australia
Address used since 20 Oct 2016
James Meredith Broadbent - Director
Appointment date: 20 Oct 2016
ASIC Name: Maclab Australia Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Ivanhoe East, Victoria, 3079 Australia
Address used since 20 Oct 2016
Address: Melbourne, Victoria, 3000 Australia
Sarah Janet Broadbent - Director
Appointment date: 24 Jun 2021
Address: Camberwell, Victoria, 3124 Australia
Address used since 24 Jun 2021
William Ramsden Broadbent - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 18 Jul 2018
ASIC Name: Maclab Australia Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 20 Oct 2016
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Elect Mining Limited
197 Bridge Street
Duncan Cotterill Nelson Trustee (2011) Limited
197 Bridge Street
Duncan Cotterill Nelson Trustee (2010) Limited
197 Bridge Street
Duncan Cotterill Nelson Trustee (2009) Limited
197 Bridge Street
Antarctic Chieftain Services Limited
197 Bridge Street
Duncan Cotterill Nelson Trustee (2015) Limited
197 Bridge Street