Maca Holdings Limited
Type: NZ Limited Company (Ltd)Maca Holdings Limited (issued an NZBN of 9429033555225) was started on 12 Mar 2007. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 11 May 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Smith, Mark Alistair (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Smith, Cheryl Anne (an individual) - located at Torbay, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Chambers, Shale, located at Auckland Central, Auckland (an individual),
Smith, Cheryl Anne, located at Torbay, Auckland (an individual),
Smith, Mark Alistair, located at Torbay, Auckland (an individual). Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 11 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alistair Smith
Torbay, Auckland, 0630
Address used since 04 May 2021
Torbay, Auckland, 0630
Address used since 11 May 2011 |
Director | 12 Mar 2007 - current |
|
Cheryl Anne Smith
Torbay, North Shore City,
Address used since 12 Mar 2007 |
Director | 12 Mar 2007 - 12 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 24 May 2016 - 11 May 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 08 May 2009 - 11 May 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 08 May 2009 - 24 May 2016 |
| Prince & Partners, 17c Corinthian Drive, Albany, North Shore City | Registered & physical | 12 Mar 2007 - 08 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mark Alistair Individual |
Torbay Auckland 0630 |
12 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Cheryl Anne Individual |
Torbay Auckland 0630 |
12 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Shale Individual |
Auckland Central Auckland 1010 |
07 Sep 2015 - current |
|
Smith, Cheryl Anne Individual |
Torbay Auckland 0630 |
12 Mar 2007 - current |
|
Smith, Mark Alistair Individual |
Torbay Auckland 0630 |
12 Mar 2007 - current |
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