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Macell Maintenance (electrical) Limited

Type: NZ Limited Company (Ltd)
9429042379690
NZBN
6008691
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 07 Jun 2022

Macell Maintenance (Electrical) Limited was started on 27 May 2016 and issued a business number of 9429042379690. The registered LTD company has been run by 4 directors: Christopher John Craig Rennie - an active director whose contract began on 13 Sep 2016,
Chris Rennie - an active director whose contract began on 13 Sep 2016,
Michael Evan Mooney - an inactive director whose contract began on 13 Sep 2016 and was terminated on 01 Jul 2019,
Margaret Sharnell Prince - an inactive director whose contract began on 27 May 2016 and was terminated on 13 Sep 2016.
As stated in our information (last updated on 17 Mar 2024), the company uses 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical).
Up until 07 Jun 2022, Macell Maintenance (Electrical) Limited had been using Whanganui, Castlecliff, Whanganui as their physical address.
BizDb found former names used by the company: from 27 May 2016 to 04 Oct 2016 they were named Markwav1 Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Rennie, Christopher John Craig (an individual) located at Castlecliff, Whanganui postcode 4501,
Drayton, Dean Rascale (an individual) located at Rainbow Point, Taupo postcode 3330,
Drayton, Tina Louise (an individual) located at Castlecliff, Whanganui postcode 4501.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rennie, Christopher John Craig - located at Castlecliff, Whanganui. Macell Maintenance (Electrical) Limited is classified as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address: Whanganui, Castlecliff, Whanganui, 4501 New Zealand

Physical & registered address used from 02 Dec 2020 to 07 Jun 2022

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 26 Sep 2016 to 02 Dec 2020

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 27 May 2016 to 26 Sep 2016

Contact info
64 6345 4183
05 Nov 2018 Phone
admin@macell.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rennie, Christopher John Craig Castlecliff
Whanganui
4501
New Zealand
Individual Drayton, Dean Rascale Rainbow Point
Taupo
3330
New Zealand
Individual Drayton, Tina Louise Castlecliff
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rennie, Christopher John Craig Castlecliff
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rennie, Chris Castlecliff
Whanganui
4501
New Zealand
Director Rennie, Chris Castlecliff
Whanganui
4501
New Zealand
Director Margaret Sharnell Prince Waverley
4510
New Zealand
Individual Prince, Margaret Sharnell Waverley
4510
New Zealand
Individual Mooney, Michael Evan Rd 2
Marton
4788
New Zealand
Directors

Christopher John Craig Rennie - Director

Appointment date: 13 Sep 2016

Address: Castlecliff, Whanganui, 4501 New Zealand

Address used since 13 Sep 2016


Chris Rennie - Director

Appointment date: 13 Sep 2016

Address: Castlecliff, Whanganui, 4501 New Zealand

Address used since 13 Sep 2016


Michael Evan Mooney - Director (Inactive)

Appointment date: 13 Sep 2016

Termination date: 01 Jul 2019

Address: Rd 4, Whanganui, 4574 New Zealand

Address used since 06 Nov 2017

Address: Rd 2, Marton, 4788 New Zealand

Address used since 13 Sep 2016


Margaret Sharnell Prince - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 13 Sep 2016

Address: Waverley, 4510 New Zealand

Address used since 27 May 2016

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