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Macpatt Holdings Limited

Type: NZ Limited Company (Ltd)
9429033263359
NZBN
1962646
Company Number
Registered
Company Status
Current address
1325c Eruera Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 30 Jun 2021

Macpatt Holdings Limited, a registered company, was started on 02 Jul 2007. 9429033263359 is the business number it was issued. This company has been supervised by 2 directors: Robert Valentine Mcfarlane - an active director whose contract started on 02 Jul 2007,
John Douglas Patterson - an active director whose contract started on 02 Jul 2007.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 1325C Eruera Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Macpatt Holdings Limited had been using 54 Matipo Ave, Rotorua as their registered address until 30 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 54 Matipo Ave, Rotorua New Zealand

Registered & physical address used from 02 Jul 2007 to 30 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcfarlane, Robert Valentine Pimpama
Queensland
4209
Australia
Shares Allocation #2 Number of Shares: 50
Individual Patterson, John Douglas Rotorua
Directors

Robert Valentine Mcfarlane - Director

Appointment date: 02 Jul 2007

Address: Pimpama, Queensland, 4209 Australia

Address used since 28 Jun 2017

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 21 Jun 2016


John Douglas Patterson - Director

Appointment date: 02 Jul 2007

Address: Pomare, Rotorua, 3015 New Zealand

Address used since 28 Jun 2017

Address: Rotorua, 3015 New Zealand

Address used since 21 Jun 2016