Mactim Investments Limited
Type: NZ Limited Company (Ltd)Mactim Investments Limited (issued an NZ business number of 9429036791804) was started on 27 Aug 2001. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. Mactim Investments Limited used more names, namely: Mace Timber (2007) Limited from 19 Sep 2007 to 30 Jun 2015, Andrews Leasing Systems Limited (27 Aug 2001 to 19 Sep 2007). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 990 shares (99% of shares), namely:
Hunt, Andrea Daphne (a director) located at Kohimarama, Auckland postcode 1071,
Harts Yee Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Hunt, Andrea Daphne (a director) - located at Kohimarama, Auckland. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jan 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Daphne Hunt
Kohimarama, Auckland, 1071
Address used since 20 Apr 2021
Mellons Bay, Auckland, 2014
Address used since 08 Dec 2013 |
Director | 08 Dec 2013 - current |
|
Andrew Thurston Hunt
Howick, Auckland,
Address used since 27 Aug 2001 |
Director | 27 Aug 2001 - 08 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Registered & physical | 27 Aug 2001 - 06 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Andrea Daphne Director |
Kohimarama Auckland 1071 |
14 May 2014 - current |
|
Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 Entity (NZ Limited Company) |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
26 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Andrea Daphne Director |
Kohimarama Auckland 1071 |
14 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Andrew Thurston Individual |
Mellons Bay Auckland 2014 |
27 Aug 2001 - 14 May 2014 |
|
Hunt, Andrew Thurston Individual |
Mellons Bay Auckland 2014 |
26 Aug 2004 - 16 Aug 2017 |
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