General information

Maq Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429037059446
New Zealand Business Number
1105355
Company Number
Registered
Company Status

Maq Chartered Accountants Limited (issued a New Zealand Business Number of 9429037059446) was registered on 12 Dec 2000. 3 addresses are currently in use by the company: 5 Hunt Street, Whangarei, Whangarei, 0110 (type: office, registered). 1St Floor, 5 Hunt Street, Whangarei had been their physical address, until 29 Jun 2020. Maq Chartered Accountants Limited used other names, namely: Mallett Angelo Quinn Limited from 04 Apr 2007 to 23 Jun 2020, Maq Software Solutions Limited (12 Dec 2000 to 04 Apr 2007). 1063059 shares are allotted to 17 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 300 shares (0.03% of shares), namely:
Hooper, Aaron Stewart (an individual) located at Rd 9, Whangarei postcode 0179,
Hooper, Kim (an individual) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 3 shareholders hold 0.03% of all shares (300 shares); it includes
Wilson, Mark James Stanley (an individual) - located at Whau Valley, Whangarei,
Wilson, Christine Mary (an individual) - located at Whau Valley, Whangarei,
Sloper, Denis Brian (an individual) - located at Whau Valley, Whangarei. Moving on to the 3rd group of shareholders, share allocation (354052 shares, 33.31%) belongs to 2 entities, namely:
Hooper, Kim, located at Rd 9, Whangarei (an individual),
Hooper, Aaron Stewart, located at Rd 9, Whangarei (an individual). Our information was last updated on 03 Feb 2024.

Current address Type Used since
5 Hunt Street, Whangarei, Whangarei, 0110 Office unknown
1st Floor, 5 Hunt Street, Whangarei, 0110 Registered & physical & service 29 Jun 2020
Contact info
64 9 4385309
Phone (Phone)
admin@maq.co.nz
Email
www.maq.co.nz
Website
Directors
Name and Address Role Period
Mark James Stanley Wilson
Whau Valley, Whangarei, 0112
Address used since 01 Apr 2007
Director 01 Apr 2007 - current
Sherralee Ann Hendrikse
Kensington, Whangarei, 0112
Address used since 30 Nov 2017
Kensington, Whangarei, 0112
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
John William Woolley
Rd 3, Whangarei, 0173
Address used since 09 Jul 2020
Director 09 Jul 2020 - 30 Aug 2022
Steven Gerald Watene
Rd 10, Whangarei, 0170
Address used since 01 Apr 2013
Director 01 Apr 2013 - 02 Dec 2019
Desmond Bernard Quinn
Whangarei, Whangarei, 0110
Address used since 27 Apr 2010
Director 03 Apr 2001 - 30 Oct 2019
William Edward Mallett
Regent, Whangarei, 0112
Address used since 27 Apr 2010
Director 12 Dec 2000 - 01 Apr 2015
Ercoli Allen Angelo
Kamo, Whangarei,
Address used since 28 May 2008
Director 03 Apr 2001 - 31 Mar 2015
Addresses
Principal place of activity
5 Hunt Street , Whangarei , Whangarei , 0110
Previous address Type Period
1st Floor, 5 Hunt Street, Whangarei Physical & registered 05 Jun 2008 - 29 Jun 2020
W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei Physical & registered 12 Dec 2000 - 05 Jun 2008
Financial Data
Financial info
1063059
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Hooper, Aaron Stewart
Individual
Rd 9
Whangarei
0179
14 Jun 2018 - current
Hooper, Kim
Individual
Rd 9
Whangarei
0179
14 Jun 2018 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Wilson, Mark James Stanley
Individual
Whau Valley
Whangarei
21 Sep 2007 - current
Wilson, Christine Mary
Individual
Whau Valley
Whangarei
21 Sep 2007 - current
Sloper, Denis Brian
Individual
Whau Valley
Whangarei
21 Sep 2007 - current
Shares Allocation #3 Number of Shares: 354052
Shareholder Name Address Period
Hooper, Kim
Individual
Rd 9
Whangarei
0179
14 Jun 2018 - current
Hooper, Aaron Stewart
Individual
Rd 9
Whangarei
0179
14 Jun 2018 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Hendrikse, Nicolas Julian
Individual
Kensington
Whangarei
0112
01 Apr 2015 - current
Hendrikse, Sherralee Ann
Individual
Kensington
Whangarei
0112
01 Apr 2015 - current
Shares Allocation #5 Number of Shares: 354052
Shareholder Name Address Period
Wilson, Mark James Stanley
Individual
Whau Valley
Whangarei
21 Sep 2007 - current
Sloper, Denis Brian
Individual
Whau Valley
Whangarei
21 Sep 2007 - current
Wilson, Christine Mary
Individual
Whau Valley
Whangarei
21 Sep 2007 - current
Shares Allocation #6 Number of Shares: 354052
Shareholder Name Address Period
Hendrikse, Nicolas Julian
Individual
Kensington
Whangarei
0112
01 Apr 2015 - current
Hendrikse, Sherralee Ann
Individual
Kensington
Whangarei
0112
01 Apr 2015 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Hendrikse, Sherralee Ann
Individual
Kensington
Whangarei
0112
01 Apr 2015 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Wilson, Mark James Stanley
Individual
Whau Valley
Whangarei
21 Sep 2007 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Hooper, Aaron Stewart
Individual
Rd 9
Whangarei
0179
14 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Mallett, William Edward
Individual
Whangarei
21 Sep 2007 - 01 Apr 2015
Mjs Wilson Trustee (2006) Limited
Shareholder NZBN: 9429034406281
Company Number: 1737721
Entity
1st Floor
5 Hunt Street, Whangarei
12 Jul 2013 - 11 Dec 2019
Mallett, William Edward
Individual
Whangarei
25 May 2005 - 31 Oct 2019
Abraham Quinn, Marjorie Catherine
Individual
Onerahi
Whangarei
0110
12 May 2016 - 31 Oct 2019
Quinn, Desmond Bernard
Individual
Whangarei
12 Dec 2000 - 31 Oct 2019
Woolley, John William
Individual
Rd 3
Whangarei
0173
15 Sep 2020 - 16 Aug 2022
Mallett, William Edward
Individual
Whangarei
25 May 2005 - 31 Oct 2019
Quinn, Desmond Bernard
Individual
Whangarei
12 Dec 2000 - 31 Oct 2019
Angelo, Ercolli Allen
Individual
Kamo
Whangarei
25 May 2005 - 12 May 2016
Angelo, Ercoli Allen
Individual
Kamo
Whangarei
21 Sep 2007 - 12 Jul 2013
Mjs Wilson Trustee (2006) Limited
Shareholder NZBN: 9429034406281
Company Number: 1737721
Entity
1st Floor
5 Hunt Street, Whangarei
12 Jul 2013 - 11 Dec 2019
Watene, Donna Claire
Individual
Rd 10
Whangarei
0170
12 Jul 2013 - 11 Dec 2019
Woolley, Margaret Ane
Individual
Rd 3
Whangarei
0173
15 Sep 2020 - 16 Aug 2022
Woolley, Margaret Ane
Individual
Rd 3
Whangarei
0173
15 Sep 2020 - 16 Aug 2022
Watene, Donna Claire
Individual
Rd 10
Whangarei
0170
12 Jul 2013 - 11 Dec 2019
Quinn, Desmond Bernard
Individual
Whangarei
21 Sep 2007 - 31 Oct 2019
Abraham Quinn, Marjorie Catherine
Individual
Onerahi
Whangarei
0110
12 May 2016 - 31 Oct 2019
Mallett, William Edward
Individual
Whangarei
12 Dec 2000 - 01 Apr 2015
Mjs Wilson Trustee (2006) Limited
Shareholder NZBN: 9429034406281
Company Number: 1737721
Entity
1st Floor
5 Hunt Street, Whangarei
12 Jul 2013 - 11 Dec 2019
Mjs Wilson Trustee (2006) Limited
Shareholder NZBN: 9429034406281
Company Number: 1737721
Entity
1st Floor
5 Hunt Street, Whangarei
12 Jul 2013 - 11 Dec 2019
Mjs Wilson Trustee (2006) Limited
Shareholder NZBN: 9429034406281
Company Number: 1737721
Entity
1st Floor
5 Hunt Street, Whangarei
12 Jul 2013 - 11 Dec 2019
Watene, Donna Claire
Individual
Rd 10
Whangarei
0170
12 Jul 2013 - 11 Dec 2019
Watene, Donna Claire
Individual
Rd 10
Whangarei
0170
12 Jul 2013 - 11 Dec 2019
Watene, Steven Gerald
Individual
Rd 10
Whangarei
0170
12 Jul 2013 - 11 Dec 2019
Quinn, Desmond Bernard
Individual
Whangarei
12 Dec 2000 - 31 Oct 2019
Angelo, Ercolli Allen
Individual
Kamo
Whangarei
12 Dec 2000 - 12 Jul 2013
Quinn, Desmond Bernard
Individual
Whangarei
12 Dec 2000 - 31 Oct 2019
Smith, Philip
Individual
Whangarei
12 Dec 2000 - 12 Jul 2013
Abraham Quinn, Marjorie Catherine
Individual
Onerahi
Whangarei
0110
12 May 2016 - 31 Oct 2019
Mallett, William Edward
Individual
Whangarei
25 May 2005 - 31 Oct 2019
Watene, Donna Claire
Individual
Rd 10
Whangarei
0170
12 Jul 2013 - 11 Dec 2019
Pennington, Diane Fay
Individual
Whangarei
12 Dec 2000 - 01 Apr 2015
Angelo, Sally Christine
Individual
Kamo
Whangarei
12 Dec 2000 - 12 Jul 2013
Location
Companies nearby