Maq Chartered Accountants Limited

Maq Chartered Accountants Limited, a registered company, was launched on 12 Dec 2000. 9429037059446 is the business number it was issued. The company has been managed by 7 directors: Mark James Stanley Wilson - an active director whose contract began on 01 Apr 2007,
Sherralee Ann Hendrikse - an active director whose contract began on 01 Apr 2015,
John William Woolley - an inactive director whose contract began on 09 Jul 2020 and was terminated on 30 Aug 2022,
Steven Gerald Watene - an inactive director whose contract began on 01 Apr 2013 and was terminated on 02 Dec 2019,
Desmond Bernard Quinn - an inactive director whose contract began on 03 Apr 2001 and was terminated on 30 Oct 2019.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 5 Hunt Street, Whangarei, Whangarei, 0110 (office address),
1St Floor, 5 Hunt Street, Whangarei, 0110 (registered address),
1St Floor, 5 Hunt Street, Whangarei, 0110 (physical address),
1St Floor, 5 Hunt Street, Whangarei, 0110 (service address) among others.
Maq Chartered Accountants Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their physical address up until 29 Jun 2020.
Previous names for this company, as we identified at BizDb, included: from 04 Apr 2007 to 23 Jun 2020 they were named Mallett Angelo Quinn Limited, from 12 Dec 2000 to 04 Apr 2007 they were named Maq Software Solutions Limited.
A total of 1063059 shares are allotted to 17 shareholders (9 groups). The first group includes 300 shares (0.03%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 300 shares (0.03%). Finally we have the third share allocation (354052 shares 33.31%) made up of 2 entities.

Principal place of activity

5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand

Previous addresses

Address #1: 1st Floor, 5 Hunt Street, Whangarei New Zealand

Physical & registered address used from 05 Jun 2008 to 29 Jun 2020

Address #2: W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei

Physical & registered address used from 12 Dec 2000 to 05 Jun 2008

Previous Shareholders

Mark James Stanley Wilson - Director

Appointment date: 01 Apr 2007

Sherralee Ann Hendrikse - Director

Appointment date: 01 Apr 2015

John William Woolley - Director (Inactive)

Appointment date: 09 Jul 2020

Termination date: 30 Aug 2022

Steven Gerald Watene - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 02 Dec 2019

Desmond Bernard Quinn - Director (Inactive)

Appointment date: 03 Apr 2001

Termination date: 30 Oct 2019

William Edward Mallett - Director (Inactive)

Appointment date: 12 Dec 2000

Termination date: 01 Apr 2015

Ercoli Allen Angelo - Director (Inactive)

Appointment date: 03 Apr 2001

Termination date: 31 Mar 2015