General information

Macton Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037831714
New Zealand Business Number
910671
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Macton Enterprises Limited (New Zealand Business Number 9429037831714) was registered on 29 May 1998. 5 addresess are in use by the company: 468 Malaghans Road, Rd 1, Queenstown, 9371 (type: registered, physical). 108 Wharf Road, Rd 3, Akaroa had been their physical address, up until 13 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Macbeth, Andrew Gillen (an individual) located at Rd 3, Akaroa postcode 7583. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Denton, Joanne Margaret (an individual) - located at Rd 3, Akaroa. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Macton Enterprises Limited. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
108 Wharf Road, Rd 3, Akaroa, 7583 Other (Address For Share Register) 03 Nov 2011
468 Malaghans Road, Rd 1, Queenstown, 9371 Other (Address For Share Register) & shareregister (Address For Share Register) 03 May 2019
468 Malaghans Road, Rd 1, Queenstown, 9371 Physical & service 13 May 2019
468 Malaghans Road, Rd 1, Queenstown, 9371 Registered 14 May 2019
Contact info
64 27440 405577
Phone (Phone)
andy@bizarkitecture.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Gillen Macbeth
Rd 1, Queenstown, 9371
Address used since 24 Nov 2015
Director 04 Jun 1998 - current
Joanne Margaret Denton
Rd 1, Queenstown, 9371
Address used since 24 Nov 2015
Director 04 Jun 1998 - current
Alistair William Thomas Clarkson
Christchurch,
Address used since 29 May 1998
Director 29 May 1998 - 04 Jun 1998
Addresses
Other active addresses
Type Used since
468 Malaghans Road, Rd 1, Queenstown, 9371 Registered 14 May 2019
Previous address Type Period
108 Wharf Road, Rd 3, Akaroa, 7583 Physical 11 Nov 2011 - 13 May 2019
108 Wharf Road, Rd 3, Akaroa, 7583 Registered 11 Nov 2011 - 14 May 2019
Unit 37/25 Peterborough Street, Christchurch City, Christchurch, 8013 Registered & physical 16 Nov 2010 - 11 Nov 2011
5 Savannah Lane, Westmorland, Christchurch 8025 Registered 28 Oct 2009 - 16 Nov 2010
5 Savannah Lane, Westmorland, Christrchurch 8025 Physical 28 Oct 2009 - 16 Nov 2010
5 Savannah Lane, Westmorland, Christrchurch 8002 Registered & physical 04 Dec 2003 - 28 Oct 2009
138 Richardson Terrace, Christchurch Registered 12 Apr 2000 - 04 Dec 2003
138 Richardson Terrace, Christchurch Physical 02 Jun 1998 - 04 Dec 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macbeth, Andrew Gillen
Individual
Rd 3
Akaroa
7583
29 May 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Denton, Joanne Margaret
Individual
Rd 3
Akaroa
7583
29 May 1998 - current
Location
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