General information

A M Mcainch Limited

Type: NZ Limited Company (Ltd)
9429041167267
New Zealand Business Number
5079601
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

A M Mcainch Limited (New Zealand Business Number 9429041167267) was incorporated on 31 Mar 2014. 4 addresses are currently in use by the company: 5 Tuatua Lane, Papamoa Beach, Papamoa, 3118 (type: registered, service). 123 Jellicoe Street, Te Puke, Te Puke had been their physical address, up to 06 Dec 2019. A M Mcainch Limited used more names, namely: Am & Rs Mcainch Limited from 26 Mar 2014 to 20 Sep 2019. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99000 shares (99% of shares), namely:
Pc Stuart Trustees Limited (an entity) located at Tauranga,
Mcainch, Angela Maree (a director) located at Rd 7, Papamoa postcode 3187. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1000 shares); it includes
Mcainch, Angela Maree (a director) - located at Rd 7, Papamoa. "Beauty salon operation" (business classification S951110) is the classification the Australian Bureau of Statistics issued to A M Mcainch Limited. The Businesscheck database was updated on 21 Feb 2024.

Current address Type Used since
Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 06 Dec 2019
5 Tuatua Lane, Papamoa Beach, Papamoa, 3118 Registered & service 07 Jul 2023
Directors
Name and Address Role Period
Angela Maree Mcainch
Rd 7, Papamoa, 3187
Address used since 20 Apr 2022
Papamoa Beach, Papamoa, 3118
Address used since 10 Mar 2020
Papamoa Beach, Papamoa, 3118
Address used since 31 Mar 2014
Te Puke, Te Puke, 3119
Address used since 16 Dec 2018
Director 31 Mar 2014 - current
Ross Stephen Mcainch
Papamoa Beach, Papamoa, 3118
Address used since 31 Mar 2014
Te Puke, Te Puke, 3119
Address used since 16 Dec 2018
Director 31 Mar 2014 - 01 Apr 2019
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & registered 31 Mar 2014 - 06 Dec 2019
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99000
Shareholder Name Address Period
Pc Stuart Trustees Limited
Shareholder NZBN: 9429036608171
Entity (NZ Limited Company)
Tauranga
01 Jul 2022 - current
Mcainch, Angela Maree
Director
Rd 7
Papamoa
3187
31 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mcainch, Angela Maree
Director
Rd 7
Papamoa
3187
31 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Northland Trustee Limited
Shareholder NZBN: 9429037470562
Company Number: 981706
Entity
Top Floor
96 Bank Street, Whangarei
Null
15 May 2014 - 01 Jul 2022
Northland Trustee Limited
Shareholder NZBN: 9429037470562
Company Number: 981706
Entity
Top Floor
96 Bank Street, Whangarei
Null
15 May 2014 - 01 Jul 2022
Northland Trustee Limited
Shareholder NZBN: 9429037470562
Company Number: 981706
Entity
Top Floor
96 Bank Street, Whangarei
Null
15 May 2014 - 01 Jul 2022
Northland Trustee Limited
Shareholder NZBN: 9429037470562
Company Number: 981706
Entity
Top Floor
96 Bank Street, Whangarei
Null
15 May 2014 - 01 Jul 2022
Northland Trustee Limited
Shareholder NZBN: 9429037470562
Company Number: 981706
Entity
Top Floor
96 Bank Street, Whangarei
Null
15 May 2014 - 01 Jul 2022
Mcainch, Ross Stephen
Individual
Te Puke
Te Puke
3119
31 Mar 2014 - 05 Jun 2019
Location
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