A M Mcainch Limited was incorporated on 31 Mar 2014 and issued a New Zealand Business Number of 9429041167267. This registered LTD company has been run by 2 directors: Angela Maree Mcainch - an active director whose contract started on 31 Mar 2014,
Ross Stephen Mcainch - an inactive director whose contract started on 31 Mar 2014 and was terminated on 01 Apr 2019.
As stated in our data (updated on 01 Apr 2024), this company registered 1 address: 5 Tuatua Lane, Papamoa Beach, Papamoa, 3118 (types include: registered, service).
Up until 06 Dec 2019, A M Mcainch Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their physical address.
BizDb identified previous aliases used by this company: from 26 Mar 2014 to 20 Sep 2019 they were called Am & Rs Mcainch Limited.
A total of 100000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99000 shares are held by 2 entities, namely:
Pc Stuart Trustees Limited (an entity) located at Tauranga,
Mcainch, Angela Maree (a director) located at Rd 7, Papamoa postcode 3187.
Another group consists of 1 shareholder, holds 1% shares (exactly 1000 shares) and includes
Mcainch, Angela Maree - located at Rd 7, Papamoa. A M Mcainch Limited has been categorised as "Beauty salon operation" (ANZSIC S951110).
Previous address
Address #1: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical & registered address used from 31 Mar 2014 to 06 Dec 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99000 | |||
| Entity (NZ Limited Company) | Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 |
Tauranga New Zealand |
01 Jul 2022 - |
| Director | Mcainch, Angela Maree |
Rd 7 Papamoa 3187 New Zealand |
31 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Mcainch, Angela Maree |
Rd 7 Papamoa 3187 New Zealand |
31 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northland Trustee Limited Shareholder NZBN: 9429037470562 Company Number: 981706 |
Top Floor 96 Bank Street, Whangarei Null New Zealand |
15 May 2014 - 01 Jul 2022 |
| Entity | Northland Trustee Limited Shareholder NZBN: 9429037470562 Company Number: 981706 |
Top Floor 96 Bank Street, Whangarei Null New Zealand |
15 May 2014 - 01 Jul 2022 |
| Entity | Northland Trustee Limited Shareholder NZBN: 9429037470562 Company Number: 981706 |
Top Floor 96 Bank Street, Whangarei Null New Zealand |
15 May 2014 - 01 Jul 2022 |
| Entity | Northland Trustee Limited Shareholder NZBN: 9429037470562 Company Number: 981706 |
Top Floor 96 Bank Street, Whangarei Null New Zealand |
15 May 2014 - 01 Jul 2022 |
| Entity | Northland Trustee Limited Shareholder NZBN: 9429037470562 Company Number: 981706 |
Top Floor 96 Bank Street, Whangarei Null New Zealand |
15 May 2014 - 01 Jul 2022 |
| Individual | Mcainch, Ross Stephen |
Te Puke Te Puke 3119 New Zealand |
31 Mar 2014 - 05 Jun 2019 |
Angela Maree Mcainch - Director
Appointment date: 31 Mar 2014
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 20 Apr 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Mar 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 31 Mar 2014
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 16 Dec 2018
Ross Stephen Mcainch - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 01 Apr 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 31 Mar 2014
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 16 Dec 2018
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