General information
Macarons.co.nz Limited
Type: NZ Limited Company (Ltd)9429042275848
New Zealand Business Number
5942789
Company Number
Registered
Company Status
119387760
GST Number
F360915 - Food Wholesaling Nec
Industry classification codes with description
Macarons.co.nz Limited (issued an NZ business identifier of 9429042275848) was registered on 04 Apr 2016. 5 addresess are in use by the company: Po Box 645, Po Box 645, Wanaka, 9343 (type: postal, delivery). Suite 2, 652 Great South Road, Manukau, Auckland had been their registered address, up to 28 Oct 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tomlinson, Fiona Jane (a director) located at Wanaka, Wanaka postcode 9305. "Food wholesaling nec" (ANZSIC F360915) is the category the Australian Bureau of Statistics issued Macarons.co.nz Limited. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Gowanbrae Lane, Wanaka, Wanaka 9305, Wanaka, Otago, 9305 | Physical & registered & service | 28 Oct 2021 |
| 8 Gowanbrae Lane, Wanaka, 9305 | Office & delivery | 15 Jun 2022 |
| Po Box 645, Po Box 645, Wanaka, 9343 | Postal | 15 Jun 2022 |
Contact info
64 21 668241
Phone (Phone)
sales@macarons.co.nz
Email
hello@macarons.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.macarons.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Jane Tomlinson
Wanaka, Wanaka, 9305
Address used since 01 Mar 2021
Hospital Hill, Napier, 4110
Address used since 15 Apr 2020
Hospital Hill, Napier, 4110
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
Murray James Mckenzie
Otaki, 5582
Address used since 08 Sep 2018 |
Director | 08 Sep 2018 - 07 Oct 2019 |
|
Rogan Dion Tomlinson-gillies
Manurewa, Auckland, 2102
Address used since 01 Oct 2017
One Tree Hill, Auckland, 1061
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 08 Sep 2018 |
Addresses
Principal place of activity
| 8 Gowanbrae Lane , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 652 Great South Road, Manukau, Auckland, 2104 | Registered & physical | 09 Mar 2021 - 28 Oct 2021 |
| 31 Napier Terrace, Hospital Hill, Napier, 4110 | Registered & physical | 23 Apr 2020 - 09 Mar 2021 |
| 45 Napier Terrace, Hospital Hill, Napier, 4110 | Physical & registered | 04 Apr 2016 - 23 Apr 2020 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlinson, Fiona Jane Director |
Wanaka Wanaka 9305 |
07 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Dannevirke Accord Limited Shareholder NZBN: 9429047009905 Company Number: 7020193 Entity |
08 Sep 2018 - 07 Oct 2019 | |
|
Tomlinson-gillies, Rogan Dion Individual |
One Tree Hill Auckland 1061 |
04 Apr 2016 - 08 Sep 2018 |
|
The Dannevirke Accord Limited Shareholder NZBN: 9429047009905 Company Number: 7020193 Entity |
Otaki 5582 |
08 Sep 2018 - 07 Oct 2019 |
|
Tomlinson, Fiona Jane Director |
Hospital Hill Napier 4110 |
04 Apr 2016 - 08 Sep 2018 |
Ultimate Holding Company
| Effective Date | 07 Sep 2018 |
| Name | The Dannevirke Accord Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7020193 |
| Country of origin | NZ |
| Address |
245 Mangaone North Road Otaki 5582 |
Location
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