Macvad Limited

Macvad Limited was launched on 27 Jul 2004 and issued an NZ business identifier of 9429035260240. This registered LTD company has been managed by 9 directors: Andrew Neil Mcclune - an active director whose contract began on 15 Nov 2004,
Struan Andrew Kingan - an active director whose contract began on 15 Nov 2004,
Hamish Michael Miller - an active director whose contract began on 04 Nov 2022,
Jason Greayer Tolley - an inactive director whose contract began on 27 Jan 2012 and was terminated on 24 Nov 2017,
Andrew James Spencer - an inactive director whose contract began on 27 Jul 2004 and was terminated on 14 Dec 2015.
As stated in BizDb's data (updated on 13 Mar 2024), this company uses 1 address: Po Box 5743, Victoria Street West, Auckland, 1142 (types include: postal, office).
Until 04 Jun 2009, Macvad Limited had been using Ground Floor, 4 Newton Road, Newton, Auckland as their physical address.
BizDb identified old names used by this company: from 11 Nov 2004 to 23 May 2007 they were named Macvad Holdings Limited, from 27 Jul 2004 to 11 Nov 2004 they were named Sail City No 6 Limited.
A total of 200000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 30000 shares are held by 2 entities, namely:
Miller, Hamish Michael (a director) located at Hauraki, Auckland postcode 0622,
Lighthouse Trustees (No.4) Limited (an entity) located at Auckland Central postcode 1010.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 10000 shares) and includes
Otahuhu Finance Co Limited - located at Hauraki, Auckland.
The 3rd share allotment (60000 shares, 30%) belongs to 3 entities, namely:
Kingan-Jones, Claire Susan, located at Remuera, Auckland (an individual),
Fat Trust Company Limited, located at Takapuna, Auckland (an entity),
Kingan, Struan Andrew, located at Remuera, Auckland (a director). Macvad Limited has been classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Principal place of activity

39 Rawene Road, Birkenhead, Auckland, 0626 New Zealand

Previous addresses

Address #1: Ground Floor, 4 Newton Road, Newton, Auckland

Physical & registered address used from 03 Oct 2005 to 04 Jun 2009

Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 16 Feb 2005 to 03 Oct 2005

Address #3: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 27 Jul 2004 to 16 Feb 2005

Previous Shareholders

Andrew Neil Mcclune - Director

Appointment date: 15 Nov 2004

Struan Andrew Kingan - Director

Appointment date: 15 Nov 2004

Hamish Michael Miller - Director

Appointment date: 04 Nov 2022

Jason Greayer Tolley - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 24 Nov 2017

Andrew James Spencer - Director (Inactive)

Appointment date: 27 Jul 2004

Termination date: 14 Dec 2015

Neil Raymond Plummer - Director (Inactive)

Appointment date: 20 Dec 2004

Termination date: 14 Dec 2015

Robert John Mcclune - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 04 Apr 2008

Graeme Paul Heaphy - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 28 Nov 2006

Greg Allen Pool - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 27 Jul 2005