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Mactrap Limited

Type: NZ Limited Company (Ltd)
9429046014504
NZBN
6254012
Company Number
Registered
Company Status
122357953
GST Number
No Abn Number
Australian Business Number
C249940
Industry classification code
Water Treatment Equipment Mfg - Except Household
Industry classification description
Current address
263b Matahui Road
Rd 4
Aongatete 3181
New Zealand
Postal & office & delivery address used since 10 Aug 2020
263b Matahui Road
Rd 4
Aongatete 3181
New Zealand
Physical & service address used since 05 Oct 2020
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 05 Oct 2020

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).

Addresses

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

Contact info
64 21 455566
10 Aug 2020 Phone
sjshaw@xtra.co.nz
Email
steve.shaw@mactrap.co.nz
08 Feb 2022 Email
accounts@mactrap.co.nz
08 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.mactrap.co.nz
08 Feb 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Shaw Professional Trustee Limited
Shareholder NZBN: 9429048678674
Katikati
Katikati
3129
New Zealand
Individual Shaw, Katherine Joan Rd4
Katikati
3181
New Zealand
Director Shaw, Stephen John Rd4
Katikati
3181
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shaw, Katherine Joan Rd4
Katikati
3181
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Shaw, Stephen John Rd4
Katikati
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Company Number: 1962740
Auckland Central
Auckland
1010
New Zealand
Entity Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Company Number: 1962740
Auckland Central
Auckland
1010
New Zealand
Directors

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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