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Macshado Limited

Type: NZ Limited Company (Ltd)
9429037987046
NZBN
878123
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
2/141 St Helliers Bay Road
St Helliers 1071
New Zealand
Physical & registered & service address used since 01 May 2020

Macshado Limited, a registered company, was launched on 03 Oct 1997. 9429037987046 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was categorised. The company has been managed by 4 directors: Pauline Anne Bird - an active director whose contract started on 02 Mar 2020,
Spencer Charles Bird - an inactive director whose contract started on 16 Feb 1998 and was terminated on 02 Mar 2020,
Pauline Ann Bird - an inactive director whose contract started on 16 Feb 1998 and was terminated on 20 Mar 2007,
Gloria Ann Rennie - an inactive director whose contract started on 03 Oct 1997 and was terminated on 16 Feb 1998.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 2/141 St Helliers Bay Road, St Helliers, 1071 (types include: physical, registered).
Macshado Limited had been using 7-11 Queens Road, Panmure, Auckland as their physical address up until 01 May 2020.
One entity controls all company shares (exactly 100000 shares) - Bird, Pauline Ann - located at 1071, St Heliers, Auckland.

Addresses

Previous addresses

Address: 7-11 Queens Road, Panmure, Auckland, 1741 New Zealand

Physical & registered address used from 31 Mar 2014 to 01 May 2020

Address: 227 Apirana Ave, Glen Innes, Auckland New Zealand

Physical address used from 13 Mar 2003 to 31 Mar 2014

Address: 227 Apirana Ave, Glenn Innes, Auckland New Zealand

Registered address used from 13 Mar 2003 to 31 Mar 2014

Address: 9 Bannockburn Palce, St Helliers, Auckland

Registered address used from 17 Jul 2001 to 13 Mar 2003

Address: 26 Greenlane East, Greenlane

Physical address used from 17 Jul 2001 to 13 Mar 2003

Address: 9 Bannockburn Place, St Heliers, Auckland

Physical address used from 17 Jul 2001 to 17 Jul 2001

Address: 26 Greenlane Rd East, Remuera, Auckland

Physical address used from 02 Oct 2000 to 17 Jul 2001

Address: 9 Bannockburn Palce, St Helliers, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 17 Jul 2001

Address: 227 Apirana Road, Glen Innes, Auckland

Registered address used from 31 Mar 2000 to 11 Apr 2000

Address: 227 Apirana Road, Glen Innes, Auckland

Physical address used from 31 Mar 2000 to 02 Oct 2000

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered & physical address used from 28 Feb 1998 to 31 Mar 2000

Contact info
64 27 2927868
20 Mar 2019 Phone
easternmotors7@gmail.com
20 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Bird, Pauline Ann St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Spencer Charles St Heliers
Auckland
1071
New Zealand
Directors

Pauline Anne Bird - Director

Appointment date: 02 Mar 2020

Address: St Helliers, 1071 New Zealand

Address used since 02 Mar 2020


Spencer Charles Bird - Director (Inactive)

Appointment date: 16 Feb 1998

Termination date: 02 Mar 2020

Address: Panmure, Auckland, 1741 New Zealand

Address used since 23 Mar 2016


Pauline Ann Bird - Director (Inactive)

Appointment date: 16 Feb 1998

Termination date: 20 Mar 2007

Address: Glen Innes, Auckland,

Address used since 06 Mar 2003


Gloria Ann Rennie - Director (Inactive)

Appointment date: 03 Oct 1997

Termination date: 16 Feb 1998

Address: St Heliers,

Address used since 03 Oct 1997

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