Macford Management Limited was registered on 16 Aug 2011 and issued an NZ business number of 9429030986305. The removed LTD company has been managed by 2 directors: Jamie Dean Mclachlan - an active director whose contract began on 16 Aug 2011,
Anne Mette Mclachlan - an inactive director whose contract began on 16 Aug 2011 and was terminated on 24 Mar 2016.
According to BizDb's database (last updated on 11 Sep 2023), the company registered 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered).
Until 18 May 2020, Macford Management Limited had been using 454 Muritai Road, Eastbourne, Lower Hutt as their physical address.
BizDb identified former names for the company: from 11 Aug 2011 to 16 Jul 2019 they were called Lower Hutt Kitchens (2011) Limited.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Mclachlan, Anne Mette (an individual) located at Normandale, Lower Hutt postcode 5010,
Anne Mclachlan (a director) located at Normandale, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Mclachlan, Jamie Dean - located at Eastbourne, Lower Hutt. Macford Management Limited is categorised as "Real estate management service" (business classification L672050).
Previous addresses
Address: 454 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand
Physical & registered address used from 04 May 2020 to 18 May 2020
Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 16 Aug 2011 to 04 May 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 15 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Mclachlan, Anne Mette |
Normandale Lower Hutt 5010 New Zealand |
16 Aug 2011 - |
Director | Anne Mette Mclachlan |
Normandale Lower Hutt 5010 New Zealand |
16 Aug 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Mclachlan, Jamie Dean |
Eastbourne Lower Hutt 5013 New Zealand |
16 Aug 2011 - |
Jamie Dean Mclachlan - Director
Appointment date: 16 Aug 2011
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 18 Feb 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 22 Aug 2013
Anne Mette Mclachlan - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 24 Mar 2016
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 16 Aug 2011
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