Macgeorge & Co. 2, Limited was registered on 04 Aug 2010 and issued an NZ business number of 9429031435123. This registered LTD company has been run by 3 directors: Richard Bernard Macgeorge - an active director whose contract began on 04 Aug 2010,
Hamish Alexander Charles Macgeorge - an inactive director whose contract began on 26 Mar 2018 and was terminated on 30 Mar 2021,
Christopher H. - an inactive director whose contract began on 04 Aug 2010 and was terminated on 31 Mar 2015.
As stated in BizDb's database (updated on 22 Mar 2024), this company uses 1 address: Apartment G14, 1 Clyde Quay Wharf, Te Aro, Wellington, 6011 (category: physical, service).
Until 27 Jul 2021, Macgeorge & Co. 2, Limited had been using 22 Glandovey Road, Fendalton, Christchurch as their registered address.
BizDb found previous names used by this company: from 02 Aug 2010 to 26 Mar 2018 they were called Ridgway Head (Ruhudji) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Macgeorge & Co. 1, Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Macgeorge & Co. 2, Limited is categorised as "Business consultant service" (ANZSIC M696205).
Previous address
Address #1: 22 Glandovey Road, Fendalton, Christchurch, 8052 New Zealand
Registered & physical address used from 04 Aug 2010 to 27 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Macgeorge & Co. #1, Limited Shareholder NZBN: 9429035056966 |
Christchurch Central Christchurch 8013 New Zealand |
04 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Chris Head & Associates Limited Company Number: 6957985 |
04 Aug 2010 - 08 Jul 2015 | |
| Other | Chris Head & Associates Limited Company Number: 6957985 |
04 Aug 2010 - 08 Jul 2015 |
Ultimate Holding Company
Richard Bernard Macgeorge - Director
Appointment date: 04 Aug 2010
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Mar 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 04 Aug 2010
Hamish Alexander Charles Macgeorge - Director (Inactive)
Appointment date: 26 Mar 2018
Termination date: 30 Mar 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 26 Mar 2018
Christopher H. - Director (Inactive)
Appointment date: 04 Aug 2010
Termination date: 31 Mar 2015
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