General information
Macvad (canada Usa) Limited
Type: NZ Limited Company (Ltd)9429031666497
New Zealand Business Number
2404437
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
Macvad (Canada Usa) Limited (issued an NZBN of 9429031666497) was started on 11 Feb 2010. 5 addresess are currently in use by the company: Po Box 5743, Wellesley Street, Auckland, 1141 (type: postal, office). Macvad (Canada Usa) Limited used more names, namely: Macvad International Limited from 11 Feb 2010 to 15 Mar 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Macvad Limited (an entity) located at Birkenhead, Auckland. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the Australian Bureau of Statistics issued to Macvad (Canada Usa) Limited. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Rawene Road, Birkenhead, Auckland, 0626 | Physical & registered & service | 11 Feb 2010 |
| 39 Rawene Road, Birkenhead, Auckland, 0626 | Office & delivery | 19 Jul 2019 |
| Po Box 5743, Wellesley Street, Auckland, 1141 | Postal | 19 Jul 2019 |
Contact info
64 9 3764411
Phone (Phone)
colin.spring@macvad.com
Email
payablescanada@macvad.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.macvad.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mcclune
Hauraki, Auckland, 0622
Address used since 02 Jul 2020
Takapuna, Auckland, 0622
Address used since 13 Jul 2015 |
Director | 11 Feb 2010 - current |
|
Struan Kingan
Remuera, Auckland, 1050
Address used since 01 Jun 2019
Herne Bay, Auckland, 1011
Address used since 13 Jul 2015
Remuera, Auckland, 1050
Address used since 03 Jul 2017 |
Director | 11 Feb 2010 - current |
|
Hamish Miller
Hauraki, Auckland, 0622
Address used since 25 Feb 2021
Grey Lynn, Auckland, 1021
Address used since 02 Apr 2014 |
Director | 02 Apr 2014 - current |
Addresses
Principal place of activity
| 39 Rawene Road , Birkenhead , Auckland , 0626 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macvad Limited Shareholder NZBN: 9429035260240 Entity (NZ Limited Company) |
Birkenhead Auckland |
11 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingan, Struan Director |
Remuera Auckland 1050 |
16 Nov 2022 - 16 Nov 2022 |
|
Lighthouse Trustees (no.4) Limited Shareholder NZBN: 9429047967441 Company Number: 7895016 Entity |
22 Jul 2021 - 16 Nov 2022 | |
|
Miller Family Trust, Hamish Individual |
Grey Lynn Auckland 1021 |
02 Mar 2016 - 18 May 2017 |
|
Miller, Hamish Individual |
Grey Lynn Auckland 1021 |
02 Apr 2014 - 02 Mar 2016 |
|
Otahuhu Finance Co Limited Shareholder NZBN: 9429040504162 Company Number: 92549 Entity |
16 Nov 2022 - 16 Nov 2022 | |
|
Fat Trust Company Limited Shareholder NZBN: 9429042223153 Company Number: 5899747 Entity |
16 Nov 2022 - 16 Nov 2022 | |
|
Kingan-jones, Clare Susan Individual |
Remuera Auckland 1050 |
16 Nov 2022 - 16 Nov 2022 |
|
Miller, Hamish Director |
Grey Lynn Auckland 1021 |
18 May 2017 - 16 Nov 2022 |
|
Miller, Hamish Director |
Grey Lynn Auckland 1021 |
18 May 2017 - 16 Nov 2022 |
|
Mayne, Andrew Individual |
Ellerslie Auckland 1051 |
18 May 2017 - 22 Jul 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Macvad Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1539542 |
| Country of origin | NZ |
| Address |
39 Rawene Road Birkenhead Auckland 0626 |
Location
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