MACVAD (UK) LIMITED
Company number 07303093 · Monitor this company
2 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
Struan Andrew Kingan
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
- July 1966
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- 147 Shore Road, Remuuera, Auckland 1050, New Zealand
Hamish Miller Family Trust
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-04-01
- Ceased on
- 2025-12-09
- Correspondence address
- 34a Hauraki Road, Auckland 0622, New Zealand
- Legal form
- Trust
Lighthouse Trustees (No.4) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-04-01
- Ceased on
- 2025-12-09
- Correspondence address
- Lighthouse Financial Services, 41 High Street, Auckland Central 1010, New Zealand
- Legal form
- Limited Compnay
Mr Hamish Michael Miller
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
- February 1978
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- 34a Hauraki Road, Auckland 0622, New Zealand
Mr Andrew Neil Mcclune
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
- February 1968
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- 28 Pine Ridge Terrace, Hauraki, North Shore City 1309, New Zealand
Quadrant Trust
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
- Trust
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