General information

Macau Investments Limited

Type: NZ Limited Company (Ltd)
9429041213582
New Zealand Business Number
5177522
Company Number
Registered
Company Status

Macau Investments Limited (New Zealand Business Number 9429041213582) was launched on 09 May 2014. 4 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). Level 4, 30-34 Rathbone Street, Whangarei had been their physical address, until 07 Jun 2016. 200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 99 shares (49.5% of shares), namely:
Jepson, Ian (a director) located at Rd 1, Russell postcode 0272,
Jepson, Derek Michael (a director) located at Rd 1, Russell postcode 0272. As far as the second group is concerned, a total of 2 shareholders hold 49.5% of all shares (exactly 99 shares); it includes
Jepson Trustees Limited (an entity) - located at Whangarei,
Jepson, Ian (a director) - located at Rd 1, Russell. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Jepson, Derek Michael, located at Rd 1, Russell (a director). The Businesscheck data was updated on 11 May 2025.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Physical & registered & service 07 Jun 2016
32 Rathbone Street, Whangarei, 0110 Registered & service 20 Jul 2023
Directors
Name and Address Role Period
Ian Jepson
Rd 1, Russell, 0272
Address used since 09 May 2014
Director 09 May 2014 - current
Derek Michael Jepson
Rd 1, Russell, 0272
Address used since 09 May 2014
Director 09 May 2014 - current
Addresses
Previous address Type Period
Level 4, 30-34 Rathbone Street, Whangarei, 0140 Physical & registered 09 May 2014 - 07 Jun 2016
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jepson, Ian
Director
Rd 1
Russell
0272
09 May 2014 - current
Jepson, Derek Michael
Director
Rd 1
Russell
0272
09 May 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Jepson Trustees Limited
Shareholder NZBN: 9429051864170
Entity (NZ Limited Company)
Whangarei
0110
17 May 2024 - current
Jepson, Ian
Director
Rd 1
Russell
0272
09 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jepson, Derek Michael
Director
Rd 1
Russell
0272
09 May 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jepson, Ian
Director
Rd 1
Russell
0272
09 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Umk Trustees (2009) Limited
Shareholder NZBN: 9429032347869
Company Number: 2219065
Entity
9 Hunt Street
Whangarei
0110
09 May 2014 - 17 May 2024
Wrmk Trustees (2014) Limited
Shareholder NZBN: 9429041220085
Company Number: 5190281
Entity
Whangarei
Whangarei
0110
11 Sep 2015 - 14 Nov 2024
Location
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