General information
Macaroon Limited
Type: NZ Limited Company (Ltd)9429036594177
New Zealand Business Number
1194136
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Macaroon Limited (issued a business number of 9429036594177) was started on 25 Mar 2002. 5 addresess are currently in use by the company: Po Box 251053, Pakuranga, Auckland, 2140 (type: postal, office). Millar Bradley, Level 1 Cpo Building, 12 Queen Street, Auckland had been their physical address, up until 20 Jun 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mclarnon, Shane Andrew (an individual) located at Panmure, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Macaroon Limited. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Ireland Road, Panmure, Auckland | Registered | 25 Mar 2002 |
| 92 Ireland Road, Panmure, Auckland, 1060 | Physical & service | 20 Jun 2014 |
| Po Box 251053, Pakuranga, Auckland, 2140 | Postal | 07 Jun 2019 |
| 92 Ireland Road, Panmure, Auckland, 1060 | Office & delivery | 07 Jun 2019 |
Contact info
64 22 5084475
Phone (Phone)
shanemacnz@gmail.com
Email
shanemacnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Andrew Mclarnon
Mount Wellington, Auckland, 1060
Address used since 23 May 2010 |
Director | 25 Mar 2002 - current |
|
Susan Margaret Mclarnon
Mount Wellington, Auckland, 1060
Address used since 23 May 2010 |
Director | 25 Mar 2002 - 11 Mar 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 92 Ireland Road, Panmure, Auckland, 1060 | Office & delivery | 07 Jun 2019 |
Principal place of activity
| 92 Ireland Road , Panmure , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Millar Bradley, Level 1 Cpo Building, 12 Queen Street, Auckland | Physical | 20 May 2009 - 20 Jun 2014 |
| Miller Bradley, Level 2, 321 Great South Road, Greenlane, Auckland | Physical | 25 Mar 2002 - 20 May 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclarnon, Shane Andrew Individual |
Panmure Auckland |
25 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclarnon, Susan Margaret Individual |
Panmure Auckland |
25 Mar 2002 - 21 Mar 2014 |
Location
Companies nearby
 |
Panmure Lagoon Sailing Club Incorporated 100a Ireland Road |
|
Skp Patternmaking Limited 98 B Ireland Road |
|
Ceylonz Pvt Limited 102 Ireland Road, |
|
Naicker Neill Investments Limited 74a Ireland Road |
|
Ireland Terraces Residents Society Incorporated 74m Ireland Road |
|
Praescient Limited 112a Ireland Road |
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