Mcisaacs Limited
Type: NZ Limited Company (Ltd)Mcisaacs Limited (issued a New Zealand Business Number of 9429030323834) was started on 05 Mar 2013. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). 12 Saturn Place, Rosedale, Auckland had been their physical address, up to 24 Sep 2014. 20000 shares are allotted to 9 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 5970 shares (29.85 per cent of shares), namely:
Brent John Whatnall and Gina Dolores Whatnall (an other) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 29.85 per cent of all shares (exactly 5970 shares); it includes
Lindsay Trustee Company 2021 Limited (an entity) - located at Takapuna, Auckland. The next group of shareholders, share allotment (30 shares, 0.15%) belongs to 1 entity, namely:
Whatnall, Brent John, located at St Heliers, Auckland (an individual). "Accountant" (ANZSIC M693210) is the classification the Australian Bureau of Statistics issued Mcisaacs Limited. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 24 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Guy Lindsay
Hauraki, Auckland, 0622
Address used since 29 Mar 2021
Forrest Hill, Auckland, 0620
Address used since 29 Mar 2021
Forrest Hill, Auckland, 0620
Address used since 04 Jun 2015
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018 |
Director | 05 Mar 2013 - current |
|
Brent John Whatnall
St Heliers, Auckland, 1071
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - current |
|
Raanjika Rima Ragupathy
Flat Bush, Auckland, 2019
Address used since 05 Aug 2020
East Tamaki, Auckland, 2016
Address used since 07 Aug 2017 |
Director | 03 Apr 2017 - current |
|
Josephine Louise Taylor
Browns Bay, Auckland, 0630
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Roger James Hadfield
West Harbour, Auckland, 0618
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - 31 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 12 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 05 Mar 2013 - 24 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brent John Whatnall And Gina Dolores Whatnall Other (Other) |
St Heliers Auckland 1071 |
30 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay Trustee Company 2021 Limited Shareholder NZBN: 9429049269727 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
23 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whatnall, Brent John Individual |
St Heliers Auckland 1071 |
22 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Christopher Guy Director |
Hauraki Auckland 0622 |
05 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Romira Limited Shareholder NZBN: 9429046030061 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Josephine Louise Director |
Browns Bay Auckland 0630 |
03 Apr 2017 - current |
|
Davis, Christopher John Individual |
Campbells Bay Auckland 0630 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Josephine Louise Director |
Browns Bay Auckland 0630 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ragupathy, Raanjika Rima Director |
Flat Bush Auckland 2019 |
03 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay Trustee Company 2015 Limited Shareholder NZBN: 9429041568569 Company Number: 5559285 Entity |
Takapuna Auckland 0622 |
03 Apr 2017 - 23 Jul 2021 |
|
Lindsay Trustee Company 2015 Limited Shareholder NZBN: 9429041568569 Company Number: 5559285 Entity |
Takapuna Auckland 0622 |
03 Apr 2017 - 23 Jul 2021 |
|
Lindsay Trustee Company 2015 Limited Shareholder NZBN: 9429041568569 Company Number: 5559285 Entity |
Takapuna Auckland 0622 |
03 Apr 2017 - 23 Jul 2021 |
|
Hadfield, Roger James Individual |
West Harbour Auckland 0618 |
05 Mar 2013 - 04 Apr 2016 |
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