Shortcuts

Macford Management Limited

Type: NZ Limited Company (Ltd)
9429030986305
NZBN
3511091
Company Number
Removed
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 18 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Mclachlan, Anne Mette Normandale
Lower Hutt
5010
New Zealand
Director Anne Mette Mclachlan Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Mclachlan, Jamie Dean Eastbourne
Lower Hutt
5013
New Zealand
Directors

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

Nearby companies

W M Bamford & Co Limited
69 Rutherford Street

Dovella Homes Limited
69 Rutherford Street

Teachertalk Limited
69 Rutherford Street

Carterton Medical Centre (2013) Limited
69 Rutherford Street

Evergreens Group Limited
69 Rutherford Street

Gaffney Jones Trustees Limited
69 Rutherford Street

Similar companies

Buzz Property Management Limited
C/o Collins & May Law Office (ejc)

Cambridge Funds Management Limited
27 Kings Crescent

Koy Holdings Limited
2/91 Pharazyn Street

Mind My Guest Limited
Level 1

Property Management Kapiti-mana Limited
Level 6, Westfield Tower

Quinovic Property Management Limited
Level 6