Macal Investments Limited

Macal Investments Limited was launched on 20 Sep 2005 and issued an NZBN of 9429034534649. The registered LTD company has been supervised by 2 directors: Alison Lorrie Leauanae - an active director whose contract started on 20 Sep 2005,
Mac Leauanae - an active director whose contract started on 20 Sep 2005.
According to BizDb's information (last updated on 16 Mar 2024), the company registered 6 addresess: 31 Bay Street, Petone, Lower Hutt, 5012 (physical address),
31 Bay Street, Petone, Lower Hutt, 5012 (service address),
31 Bay Street, Petone, Lower Hutt, 5012 (registered address),
31 Bay Street, Petone, Lower Hutt, 5012 (other address) among others.
Up until 12 Oct 2022, Macal Investments Limited had been using Flat 1 Olympus Apartments, 280 Oriental Parade, Oriental Bay, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Leauanae, Alison Lorrie (an individual) located at Petone, Lower Hutt postcode 5012.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Leauanae, Mac - located at Petone, Lower Hutt. Macal Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).

Other active addresses

Address #4: Flat 1 Olympus Apartments, 280 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Other address (Address For Share Register) used from 30 Sep 2019

Address #5: 31 Bay Street, Petone, Lower Hutt, 5012 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 04 Oct 2022

Address #6: 31 Bay Street, Petone, Lower Hutt, 5012 New Zealand

Physical & service & registered address used from 12 Oct 2022

Principal place of activity

Flat 1 Olympus Apartments, 280 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Previous addresses

Address #1: Flat 1 Olympus Apartments, 280 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 08 Oct 2019 to 12 Oct 2022

Address #2: Flat 2, 3 Vinegar Lane, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 03 Oct 2018 to 08 Oct 2019

Address #3: Flat 12, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2017 to 03 Oct 2018

Address #4: 706/163 Queen St, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2016 to 10 Oct 2017

Address #5: 607/163 Queen St, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Oct 2014 to 10 Oct 2016

Address #6: 5b/9 Victoria St East, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Oct 2013 to 08 Oct 2014

Address #7: 4 Canal Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 08 Oct 2012 to 08 Oct 2013

Address #8: Gb/68 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Oct 2010 to 08 Oct 2012

Address #9: Gb/68 Greys Avenue, Auckland Central, Auckland New Zealand

Registered & physical address used from 06 Oct 2009 to 11 Oct 2010

Address #10: 41 Harbour View Road, Te Atatu Peninsula, Auckland

Registered & physical address used from 30 Jun 2008 to 06 Oct 2009

Address #11: 41 Brighton Road

parnell, Parnell

Registered address used from 09 Oct 2007 to 30 Jun 2008

Address #12: 41 Brighton Road Parnell, Parnell

Physical address used from 09 Oct 2007 to 30 Jun 2008

Address #13: 22 Divich Avenue, Te Atatu South

Registered & physical address used from 20 Sep 2005 to 09 Oct 2007

Alison Lorrie Leauanae - Director

Appointment date: 20 Sep 2005

Mac Leauanae - Director

Appointment date: 20 Sep 2005