General information
Almanac Limited
Type: NZ Limited Company (Ltd)9429031814409
New Zealand Business Number
1496470
Company Number
Registered
Company Status
Almanac Limited (issued a business number of 9429031814409) was registered on 26 Mar 2004. 2 addresses are in use by the company: 65 Red Beach Road, Red Beach, Red Beach, 0932 (type: registered, physical). 65 Roberts Road, Whangaparaoa, Auckland had been their physical address, up until 30 Nov 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Macaulay, Heather Firth (an individual) located at 30 Ambassador Glade, Orewa, Auckland postcode 0931. Our database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 65 Red Beach Road, Red Beach, Red Beach, 0932 | Registered & physical & service | 30 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Macaulay
30 Ambassador Glade, Orewa, Auckland, 0931
Address used since 16 Nov 2021
Whangaparaoa, Auckland, 0932
Address used since 02 Nov 2015 |
Director | 26 Mar 2004 - current |
|
Alistair Macaulay
Whangaparaoa, Auckland, 0932
Address used since 02 Nov 2015 |
Director | 26 Mar 2004 - 22 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Roberts Road, Whangaparaoa, Auckland, 0932 | Physical | 11 Nov 2014 - 30 Nov 2016 |
| 65 Roberts Road, Whangaparaoa, Auckland, 0932 | Registered | 25 Nov 2013 - 30 Nov 2016 |
| 682 Whangaparaoa Road, Whangaparaoa | Registered | 26 Mar 2004 - 25 Nov 2013 |
| 682 Whangaparaoa Road, Whangaparaoa | Physical | 26 Mar 2004 - 11 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macaulay, Heather Firth Individual |
30 Ambassador Glade, Orewa Auckland 0931 |
17 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macaulay, Alistair Individual |
Whangaparaoa |
17 Oct 2008 - 22 Nov 2016 |
|
Macaulay, Alistair Individual |
Whangaparaoa |
26 Mar 2004 - 27 Jun 2010 |
|
Macaulay, Heather Individual |
Whangaparaoa |
26 Mar 2004 - 27 Jun 2010 |
Location
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Rana Health Limited 65 Red Beach Road |
|
Hawken Builders Limited 65 Red Beach Road |
|
Mil Holdings Limited 65 Red Beach Road |
|
Whangaparaoa Engineering Limited 65 Red Beach Road |
|
Geothermal Scientific Investigations Limited 65 Red Beach Road |
|
A To Tree Services Limited 65 Red Beach Road |