General information

Mcisaacs Limited

Type: NZ Limited Company (Ltd)
9429030323834
New Zealand Business Number
4336858
Company Number
Registered
Company Status
M693210 - M693210 Accountant
Industry classification codes with description

Mcisaacs Limited (issued a New Zealand Business Number of 9429030323834) was started on 05 Mar 2013. 1 address is 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 7960 shares (39.8 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 2 shareholders hold 19.9 per cent of all shares (exactly 3980 shares); it includes
Christopher Davis (an individual) - located at Campbells Bay, Auckland,
Josephine Taylor (a director) - located at Browns Bay, Auckland. The next group of shareholders, share allotment (3980 shares, 19.9%) belongs to 1 entity, namely:
Romira Limited, located at Takapuna, Auckland (an entity). "M693210 Accountant" (ANZSIC M693210) is the classification the Australian Bureau of Statistics issued Mcisaacs Limited. The Businesscheck database was updated on 26 Mar 2021.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 24 Sep 2014
Directors
Name and Address Role Period
Christopher Guy Lindsay
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
Addresses
Previous address Type Period
12 Saturn Place, Rosedale, Auckland, 0632 Physical & registered 05 Mar 2013 - 24 Sep 2014
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
05 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 7960
Shareholder Name Address Period
Brent John Whatnall And Gina Dolores Whatnall
Other
St Heliers
Auckland
1071
30 Oct 2020 - current
Shares Allocation #2 Number of Shares: 3980
Shareholder Name Address Period
Christopher John Davis
Individual
Campbells Bay
Auckland
0630
03 Apr 2017 - current
Josephine Louise Taylor
Director
Browns Bay
Auckland
0630
03 Apr 2017 - current
Shares Allocation #3 Number of Shares: 3980
Shareholder Name Address Period
Romira Limited
Shareholder NZBN: 9429046030061
Entity (NZ Limited Company)
Takapuna
Auckland
0622
03 Apr 2017 - current
Shares Allocation #4 Number of Shares: 3980
Shareholder Name Address Period
Lindsay Trustee Company 2015 Limited
Shareholder NZBN: 9429041568569
Entity (NZ Limited Company)
Takapuna
Auckland
0622
03 Apr 2017 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Josephine Louise Taylor
Director
Browns Bay
Auckland
0630
03 Apr 2017 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Raanjika Rima Ragupathy
Director
Flat Bush
Auckland
2019
03 Apr 2017 - current
Shares Allocation #7 Number of Shares: 40
Shareholder Name Address Period
Brent John Whatnall
Individual
St Heliers
Auckland
1071
22 Jun 2015 - current
Shares Allocation #8 Number of Shares: 20
Shareholder Name Address Period
Christopher Guy Lindsay
Director
Mairangi Bay
Auckland
0630
05 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Roger James Hadfield
Individual
West Harbour
Auckland
0618
05 Mar 2013 - 04 Apr 2016
Location
Companies nearby
Ba6 Construction Limited
159 Hurstmere Road
Merritt Property Group Limited
159 Hurstmere Road
Ramajo Limited
159 Hurstmere Road
Total Engineering Services Limited
159 Hurstmere Road
Mvp Plumbing Limited
159 Hurstmere Road
Rmr Property Limited
159 Hurstmere Road
Similar companies
Grove Property Trust Limited
Level 10, Bdo Tower, 19 Como Street
D.m. And K. Curran Limited
34 Clifton Road
Sands & Associates Limited
7 Milford Road
G. Burns & Associates Limited
12 Sydney Street
J R Buchanan Insolvency Limited
101 Wairau Road
Irvine, Napier & Associates Limited
73 Selwyn Crescent