General information
New Zealand Macadamia Limited
Type: NZ Limited Company (Ltd)9429036594528
New Zealand Business Number
1194036
Company Number
Registered
Company Status
New Zealand Macadamia Limited (issued a business number of 9429036594528) was started on 14 Mar 2002. 2 addresses are in use by the company: 23B Te Henga Road, Rd 1, Auckland, 0781 (type: registered, physical). 20 Fergusson Avenue, Mt Albert, Auckland had been their registered address, up to 19 Jun 2018. 5000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 5000 shares (100% of shares), namely:
Denize, Colin (an individual) located at Tauranga,
Brokx, Johannes Maria (an individual) located at Waitakere,
Vause, Susan Margaret (an individual) located at Waitakere. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Fergusson Avenue, Mt Albert, Auckland | Service & physical | 14 Mar 2002 |
| 23b Te Henga Road, Rd 1, Auckland, 0781 | Registered | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Margaret Vause
Waitakere, Auckland, 0781
Address used since 22 Jun 2016 |
Director | 14 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Fergusson Avenue, Mt Albert, Auckland | Registered | 14 Mar 2002 - 19 Jun 2018 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Denize, Colin Individual |
Tauranga |
14 Mar 2002 - current |
|
Brokx, Johannes Maria Individual |
Waitakere |
14 Mar 2002 - current |
|
Vause, Susan Margaret Individual |
Waitakere |
14 Mar 2002 - current |
Location
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