Mactrap Limited was launched on 16 Mar 2017 and issued a New Zealand Business Number of 9429046014504. This registered LTD company has been managed by 2 directors: Stephen John Shaw - an active director whose contract began on 16 Mar 2017,
Katherine Joan Shaw - an active director whose contract began on 05 Oct 2020.
According to BizDb's data (updated on 28 Mar 2024), the company registered 1 address: 109 Main Road, Katikati, Katikati, 3129 (type: registered, physical).
Up to 05 Oct 2020, Mactrap Limited had been using Level 4, 4 Graham Street, Auckland Central, Auckland as their physical address.
BizDb found previous aliases for the company: from 14 Mar 2017 to 05 Oct 2020 they were called Matahui Road Investments Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Shaw Professional Trustee Limited (an entity) located at Katikati, Katikati postcode 3129,
Shaw, Katherine Joan (an individual) located at Rd4, Katikati postcode 3181,
Shaw, Stephen John (a director) located at Rd4, Katikati postcode 3181.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Shaw, Katherine Joan - located at Rd4, Katikati.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Shaw, Stephen John, located at Rd4, Katikati (a director). Mactrap Limited is categorised as "Water treatment equipment mfg - except household" (ANZSIC C249940).
Other active addresses
Address #4: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 08 Mar 2024
Principal place of activity
263b Matahui Road, Rd 4, Aongatete, 3181 New Zealand
Previous address
Address #1: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2017 to 05 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Shaw Professional Trustee Limited Shareholder NZBN: 9429048678674 |
Katikati Katikati 3129 New Zealand |
21 Dec 2020 - |
Individual | Shaw, Katherine Joan |
Rd4 Katikati 3181 New Zealand |
16 Mar 2017 - |
Director | Shaw, Stephen John |
Rd4 Katikati 3181 New Zealand |
16 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shaw, Katherine Joan |
Rd4 Katikati 3181 New Zealand |
16 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Shaw, Stephen John |
Rd4 Katikati 3181 New Zealand |
16 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2017 - 21 Dec 2020 |
Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2017 - 21 Dec 2020 |
Stephen John Shaw - Director
Appointment date: 16 Mar 2017
Address: Rd4, Aongatete, 3181 New Zealand
Address used since 08 Feb 2022
Address: Rd4, Katikati, 3181 New Zealand
Address used since 16 Mar 2017
Katherine Joan Shaw - Director
Appointment date: 05 Oct 2020
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 05 Oct 2020
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