Mayceys Confectionery Limited
Type: NZ Limited Company (Ltd)Mayceys Confectionery Limited (issued an NZBN of 9429000002325) was registered on 16 Apr 1926. 2 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: service, physical). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their service address, until 02 Nov 2023. Mayceys Confectionery Limited used other aliases, namely: Maycey's Confectionery Limited from 11 Mar 2005 to 17 Mar 2005, Mayken Limited (16 Apr 1926 to 11 Mar 2005) and Mayken Limited (16 Apr 1926 - 11 Mar 2005). 3000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000000 shares (100 per cent of shares), namely:
Precision Healthcare Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. The Businesscheck data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Clark Street, New Lynn, Auckland, 0600 | Registered | 30 Sep 2019 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 09 Dec 2021 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jasmeet Singh
East Tamaki Heights, Auckland, 2016
Address used since 22 Nov 2021 |
Director | 22 Nov 2021 - current |
|
Craig Andrew Stacey
Oratia, Auckland, 0604
Address used since 09 Mar 2016 |
Director | 01 Aug 2002 - 01 Dec 2021 |
|
Paul Gordon Stacey
Oratia, Auckland, 0604
Address used since 09 Mar 2016 |
Director | 01 Aug 2002 - 01 Dec 2021 |
|
Gordon Edgar Stacey
Rd2, Waimauku, 0882
Address used since 09 Mar 2016 |
Director | 15 Aug 1988 - 15 Jun 2017 |
|
Kenneth Kingsbury Day
Glen Eden, Auckland,
Address used since 15 Aug 1988 |
Director | 15 Aug 1988 - 31 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Service | 09 Dec 2021 - 02 Nov 2023 |
| Level 10, 203 Queen Street, Auckland, 0600 | Physical | 30 Sep 2019 - 09 Dec 2021 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical | 24 Feb 2015 - 30 Sep 2019 |
| C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Physical | 01 Mar 2013 - 24 Feb 2015 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical | 14 Feb 2011 - 01 Mar 2013 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical | 06 Feb 2007 - 14 Feb 2011 |
| Level 6, 369 Queen Street, Auckland | Physical | 15 Jul 2004 - 06 Feb 2007 |
| 16 Clark Street, New Lynn, Auckland | Physical | 04 Mar 1999 - 15 Jul 2004 |
| 16 Clark Street, New Lynn, Auckland 7 | Registered | 25 Jun 1997 - 30 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Precision Healthcare Limited Shareholder NZBN: 9429049761429 Entity (NZ Limited Company) |
East Tamaki Heights Auckland 2016 |
01 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, Alan David Individual |
New Lynn Auckland |
16 Apr 1926 - 21 Feb 2005 |
|
Stacey, Paul Gordon Individual |
Oratia Auckland |
16 Apr 1926 - 01 Dec 2021 |
|
Stacey, Craig Andrew Individual |
Oratia Auckland |
16 Apr 1926 - 01 Dec 2021 |
|
Alan David Stacey Individual |
New Lynn Auckland |
16 Apr 1926 - 21 Feb 2005 |
|
Gordon Edgar Stacey Individual |
R D 2 Waimauku |
16 Apr 1926 - 08 Apr 2014 |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
16 Apr 1926 - 21 Feb 2005 | |
|
Stacey, Gordon Edgar Individual |
R D 2 Waimauku |
16 Apr 1926 - 08 Apr 2014 |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
16 Apr 1926 - 21 Feb 2005 | |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
16 Apr 1926 - 21 Feb 2005 |
 |
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