General information
Macshado Limited
Type: NZ Limited Company (Ltd)9429037987046
New Zealand Business Number
878123
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Macshado Limited (issued a business number of 9429037987046) was registered on 03 Oct 1997. 2 addresses are in use by the company: 2/141 St Heliers Bay Road, St Heliers, 1071 (type: registered, service). 2/141 St Helliers Bay Road, St Helliers had been their registered address, until 19 May 2025. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Bird, Pauline Ann (an individual) located at St Heliers, Auckland postcode 1071. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the Australian Bureau of Statistics issued Macshado Limited. Businesscheck's database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/141 St Helliers Bay Road, St Helliers, 1071 | Physical | 01 May 2020 |
| 2/141 St Heliers Bay Road, St Heliers, 1071 | Registered & service | 19 May 2025 |
Contact info
64 27 2927868
Phone (Phone)
easternmotors7@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Ann Bird
St Heliers, 1071
Address used since 09 May 2025 |
Director | 02 Mar 2020 - current |
|
Pauline Anne Bird
St Helliers, 1071
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - current |
|
Spencer Charles Bird
Panmure, Auckland, 1741
Address used since 23 Mar 2016 |
Director | 16 Feb 1998 - 02 Mar 2020 |
|
Pauline Ann Bird
Glen Innes, Auckland,
Address used since 06 Mar 2003 |
Director | 16 Feb 1998 - 20 Mar 2007 |
|
Gloria Ann Rennie
St Heliers,
Address used since 03 Oct 1997 |
Director | 03 Oct 1997 - 16 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/141 St Helliers Bay Road, St Helliers, 1071 | Registered & service | 01 May 2020 - 19 May 2025 |
| 7-11 Queens Road, Panmure, Auckland, 1741 | Physical & registered | 31 Mar 2014 - 01 May 2020 |
| 227 Apirana Ave, Glen Innes, Auckland | Physical | 13 Mar 2003 - 31 Mar 2014 |
| 227 Apirana Ave, Glenn Innes, Auckland | Registered | 13 Mar 2003 - 31 Mar 2014 |
| 9 Bannockburn Palce, St Helliers, Auckland | Registered | 17 Jul 2001 - 13 Mar 2003 |
| 26 Greenlane East, Greenlane | Physical | 17 Jul 2001 - 13 Mar 2003 |
| 9 Bannockburn Place, St Heliers, Auckland | Physical | 17 Jul 2001 - 17 Jul 2001 |
| 26 Greenlane Rd East, Remuera, Auckland | Physical | 02 Oct 2000 - 17 Jul 2001 |
| 9 Bannockburn Palce, St Helliers, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 11 Apr 2000 - 17 Jul 2001 |
| 227 Apirana Road, Glen Innes, Auckland | Registered | 31 Mar 2000 - 11 Apr 2000 |
| 227 Apirana Road, Glen Innes, Auckland | Physical | 31 Mar 2000 - 02 Oct 2000 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered & physical | 28 Feb 1998 - 31 Mar 2000 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Pauline Ann Individual |
St Heliers Auckland 1071 |
03 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Spencer Charles Individual |
St Heliers Auckland 1071 |
03 Oct 1997 - 22 Apr 2020 |
Location
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