Macritchie Investments Limited, a registered company, was started on 12 Aug 2009. 9429032028041 is the NZBN it was issued. The company has been run by 4 directors: Richard Norman Preston - an active director whose contract began on 19 Dec 2011,
Bridget Margaret Preston - an active director whose contract began on 19 Dec 2011,
Brian William Mccully - an inactive director whose contract began on 12 Aug 2009 and was terminated on 20 Dec 2011,
Richard Norman Preston - an inactive director whose contract began on 12 Aug 2009 and was terminated on 31 May 2010.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 59A Owaka Road, Wigram, Christchurch, 8025 (types include: registered, service).
Macritchie Investments Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address up to 18 Jul 2017.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Nov 2016 to 18 Jul 2017
Address #2: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 17 Feb 2015 to 14 Nov 2016
Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 05 Feb 2015 to 14 Nov 2016
Address #4: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 27 Jan 2015 to 05 Feb 2015
Address #5: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 27 Jan 2015 to 17 Feb 2015
Address #6: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 20 Jun 2012 to 27 Jan 2015
Address #7: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 21 Jun 2011 to 20 Jun 2012
Address #8: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered address used from 17 Jun 2010 to 21 Jun 2011
Address #9: C/-noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical address used from 17 Jun 2010 to 21 Jun 2011
Address #10: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910
Physical & registered address used from 13 Apr 2010 to 17 Jun 2010
Address #11: Mcfarlane Hornsey Simpson, 2 Sefton Street, Timaru 7910
Physical address used from 12 Aug 2009 to 13 Apr 2010
Address #12: C/-mcfarlane Hornsey Simpson, 2 Sefton Street, Timaru 7910
Registered address used from 12 Aug 2009 to 13 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Preston, Richard Norman |
Halswell Christchurch 8025 New Zealand |
20 Dec 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Marriott, Paul Lewis |
Rd 7 Ashburton 7777 New Zealand |
29 Aug 2018 - |
Individual | Preston, Bridget Margaret |
Halswell Christchurch 8025 New Zealand |
20 Dec 2011 - |
Individual | Preston, Richard Norman |
Halswell Christchurch 8025 New Zealand |
20 Dec 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Preston, Bridget Margaret |
Halswell Christchurch 8025 New Zealand |
20 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Preston, Richard Norman |
Temuka 7920 New Zealand |
12 Aug 2009 - 05 Jul 2010 |
Individual | Mccully, Brian William |
Marchwiel Timaru 7910 New Zealand |
12 Aug 2009 - 20 Dec 2011 |
Richard Norman Preston - Director
Appointment date: 19 Dec 2011
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Jun 2018
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 25 Jun 2013
Bridget Margaret Preston - Director
Appointment date: 19 Dec 2011
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Jun 2018
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 25 Jun 2013
Brian William Mccully - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 20 Dec 2011
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 12 Aug 2009
Richard Norman Preston - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 31 May 2010
Address: Temuka, 7920 New Zealand
Address used since 12 Aug 2009
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