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Macduff Limited

Type: NZ Limited Company (Ltd)
9429042266969
NZBN
5935784
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Jul 2019

Macduff Limited was started on 31 Mar 2016 and issued an NZ business identifier of 9429042266969. This registered LTD company has been supervised by 4 directors: William Cameron Mcqueen - an active director whose contract began on 01 Apr 2016,
Hannah Lee Mcqueen - an inactive director whose contract began on 04 Apr 2016 and was terminated on 13 Dec 2022,
Shirley Lorraine Trainer - an inactive director whose contract began on 31 May 2016 and was terminated on 14 Jul 2016,
Hannah Lee Mcqueen - an inactive director whose contract began on 31 Mar 2016 and was terminated on 04 Apr 2016.
According to our data (updated on 18 May 2024), the company filed 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (category: registered, physical).
Until 17 Jul 2019, Macduff Limited had been using Suite 303/100 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcqueen, William Cameron (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Hannah Mcqueen - located at Kohimarama, Auckland,
Mcqueen, Hannah Lee - located at Remuera, Auckland. Macduff Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: Suite 303/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 31 Mar 2016 to 17 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcqueen, William Cameron Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hannah Lee Mcqueen Kohimarama
Auckland
1071
New Zealand
Individual Mcqueen, Hannah Lee Remuera
Auckland
1050
New Zealand
Directors

William Cameron Mcqueen - Director

Appointment date: 01 Apr 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Apr 2016


Hannah Lee Mcqueen - Director (Inactive)

Appointment date: 04 Apr 2016

Termination date: 13 Dec 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Apr 2016


Shirley Lorraine Trainer - Director (Inactive)

Appointment date: 31 May 2016

Termination date: 14 Jul 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 May 2016


Hannah Lee Mcqueen - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 04 Apr 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 Mar 2016

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