Macaroon Limited, a registered company, was launched on 25 Mar 2002. 9429036594177 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been supervised by 2 directors: Shane Andrew Mclarnon - an active director whose contract began on 25 Mar 2002,
Susan Margaret Mclarnon - an inactive director whose contract began on 25 Mar 2002 and was terminated on 11 Mar 2014.
Updated on 07 May 2024, our data contains detailed information about 4 addresses the company registered, namely: Po Box 251053, Pakuranga, Auckland, 2140 (postal address),
92 Ireland Road, Panmure, Auckland, 1060 (office address),
92 Ireland Road, Panmure, Auckland, 1060 (delivery address),
92 Ireland Road, Panmure, Auckland, 1060 (physical address) among others.
Macaroon Limited had been using Millar Bradley, Level 1 Cpo Building, 12 Queen Street, Auckland as their physical address until 20 Jun 2014.
A single entity owns all company shares (exactly 100 shares) - Mclarnon, Shane Andrew - located at 2140, Panmure, Auckland.
Other active addresses
Address #4: 92 Ireland Road, Panmure, Auckland, 1060 New Zealand
Office & delivery address used from 07 Jun 2019
Principal place of activity
92 Ireland Road, Panmure, Auckland, 1060 New Zealand
Previous addresses
Address #1: Millar Bradley, Level 1 Cpo Building, 12 Queen Street, Auckland New Zealand
Physical address used from 20 May 2009 to 20 Jun 2014
Address #2: Miller Bradley, Level 2, 321 Great South Road, Greenlane, Auckland
Physical address used from 25 Mar 2002 to 20 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mclarnon, Shane Andrew |
Panmure Auckland |
25 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclarnon, Susan Margaret |
Panmure Auckland |
25 Mar 2002 - 21 Mar 2014 |
Shane Andrew Mclarnon - Director
Appointment date: 25 Mar 2002
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 23 May 2010
Susan Margaret Mclarnon - Director (Inactive)
Appointment date: 25 Mar 2002
Termination date: 11 Mar 2014
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 23 May 2010
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