Macykay Limited was launched on 20 Jul 2015 and issued a New Zealand Business Number of 9429041861073. The registered LTD company has been run by 2 directors: Craig John Whitaker - an active director whose contract began on 20 Jul 2015,
Sarah Clare Whitaker - an active director whose contract began on 20 Jul 2015.
As stated in BizDb's data (last updated on 08 Mar 2024), the company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: physical, registered).
Until 02 Jul 2019, Macykay Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Whitaker, Sarah Clare (a director) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Whitaker, Craig John - located at Castor Bay, Auckland. Macykay Limited was categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 13 Jul 2018 to 02 Jul 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 20 Jul 2015 to 13 Jul 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Whitaker, Sarah Clare |
Castor Bay Auckland 0620 New Zealand |
20 Jul 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Whitaker, Craig John |
Castor Bay Auckland 0620 New Zealand |
20 Jul 2015 - |
Craig John Whitaker - Director
Appointment date: 20 Jul 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jul 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Jul 2015
Sarah Clare Whitaker - Director
Appointment date: 20 Jul 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jul 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Jul 2015
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