Macau Investments Limited
Type: NZ Limited Company (Ltd)Macau Investments Limited (New Zealand Business Number 9429041213582) was launched on 09 May 2014. 4 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). Level 4, 30-34 Rathbone Street, Whangarei had been their physical address, until 07 Jun 2016. 200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.5% of shares), namely:
Jepson, Derek Michael (a director) located at Rd 1, Russell postcode 0272. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Jepson, Ian (a director) - located at Rd 1, Russell. Moving on to the 3rd group of shareholders, share allocation (99 shares, 49.5%) belongs to 2 entities, namely:
Wrmk Trustees (2014) Limited, located at Whangarei, Whangarei (an entity),
Jepson, Derek Michael, located at Rd 1, Russell (a director). The Businesscheck data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Physical & registered & service | 07 Jun 2016 |
| 32 Rathbone Street, Whangarei, 0110 | Registered & service | 20 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Jepson
Rd 1, Russell, 0272
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
|
Derek Michael Jepson
Rd 1, Russell, 0272
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 30-34 Rathbone Street, Whangarei, 0140 | Physical & registered | 09 May 2014 - 07 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jepson, Derek Michael Director |
Rd 1 Russell 0272 |
09 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jepson, Ian Director |
Rd 1 Russell 0272 |
09 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustees (2014) Limited Shareholder NZBN: 9429041220085 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
11 Sep 2015 - current |
|
Jepson, Derek Michael Director |
Rd 1 Russell 0272 |
09 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Umk Trustees (2009) Limited Shareholder NZBN: 9429032347869 Entity (NZ Limited Company) |
9 Hunt Street Whangarei 0110 |
09 May 2014 - current |
|
Jepson, Ian Director |
Rd 1 Russell 0272 |
09 May 2014 - current |
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