General information

Maceva Limited

Type: NZ Limited Company (Ltd)
9429041095195
New Zealand Business Number
4963099
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Maceva Limited (issued an NZ business identifier of 9429041095195) was started on 13 Feb 2014. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1293 Churchill Road, Rd 1, Pukekawa had been their registered address, up to 28 Sep 2018. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Dingle, Haylee-Maree (an individual) located at Rd 1, Pukekawa postcode 2696. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Dingle, Scott Brian (a director) - located at Rd 1, Tuakau. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Dingle, Haylee-Maree, located at Rd 1, Pukekawa (an individual),
Dingle, Scott Brian, located at Rd 1, Tuakau (a director). "Kiwifruit growing" (business classification A013210) is the category the ABS issued Maceva Limited. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 28 Sep 2018
Directors
Name and Address Role Period
Scott Brian Dingle
Rd 1, Tuakau, 2696
Address used since 27 Sep 2016
Director 13 Feb 2014 - current
Haylee - Maree Dingle
Rd 1, Pukekawa, 2696
Address used since 20 Feb 2019
Director 20 Feb 2019 - current
Brian Frederick Dingle
Whangamata, Whangamata, 3620
Address used since 27 Sep 2016
Director 13 Feb 2014 - 03 Dec 2018
Addresses
Previous address Type Period
1293 Churchill Road, Rd 1, Pukekawa, 2696 Registered & physical 24 Aug 2018 - 28 Sep 2018
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 13 Feb 2014 - 24 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dingle, Haylee-maree
Individual
Rd 1
Pukekawa
2696
20 Sep 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dingle, Scott Brian
Director
Rd 1
Tuakau
2696
13 Feb 2014 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Dingle, Haylee-maree
Individual
Rd 1
Pukekawa
2696
20 Sep 2018 - current
Dingle, Scott Brian
Director
Rd 1
Tuakau
2696
13 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Salvidge, Haylee-maree
Individual
Rd 1
Tuakau
2696
13 Feb 2014 - 20 Sep 2018
Dingle, Brian Frederick
Individual
Whangamata
Whangamata
3620
13 Feb 2014 - 14 Dec 2018
Raynes, Peter Athol
Individual
Rd 1
Whitianga
3591
27 Feb 2014 - 10 Aug 2016
Dingle, Pauline Joan
Individual
Whangamata
Whangamata
3620
13 Feb 2014 - 14 Dec 2018
Dingle, Pauline Joan
Individual
Whangamata
Whangamata
3620
13 Feb 2014 - 14 Dec 2018
Salvidge, Haylee-maree
Individual
Rd 1
Tuakau
2696
13 Feb 2014 - 20 Sep 2018
Location
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