MACVAD (UK) LIMITED
Company number 07303093 · Monitor this company
4 active / 6 ceased · persons with significant control
Macvad Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- 39 Rawene Road, Birkenhead, Auckland, 0626, New Zealand
- Legal form
- Company Limited By Shares
- Place registered
- Companies Office New Zealand
- Registration number
- 1539542
- Country registered
- New Zealand
Macvad Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- 39 Rawene Road, Birkenhead, Auckland, 0626, New Zealand
- Legal form
- Company Limited By Shares
- Place registered
- Companies Office New Zealand
- Registration number
- 1539542
- Country registered
- New Zealand
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-04-01
- Ceased on
- 2025-12-09
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-04-01
- Ceased on
- 2025-12-09
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-04-01
- Ceased on
- 2025-12-09
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2022-04-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2022-04-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Otahuhu Finance Co Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2022-04-01
- Correspondence address
- 8 Pine Ridge Terrace, Hauraki, Auckland 0622, New Zealand
- Legal form
- Limited Company
- Place registered
- New Zealand
- Registration number
- 95429
- Country registered
- New Zealand