Macandrew Bay Holdings Limited was registered on 16 Nov 2009 and issued a New Zealand Business Number of 9429031768665. This registered LTD company has been run by 2 directors: Trevor Keith Flack - an active director whose contract began on 16 Nov 2009,
Jennifer Jean Flack - an active director whose contract began on 16 Nov 2009.
As stated in BizDb's data (updated on 24 Mar 2024), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 06 Mar 2020, Macandrew Bay Holdings Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Flack, Trevor Keith (an individual) located at Macandrew Bay, Dunedin postcode 9014,
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016,
Flack, Jennifer Jean (an individual) located at Macandrew Bay, Dunedin postcode 9014.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 24 Feb 2017 to 06 Mar 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Feb 2014 to 24 Feb 2017
Address: C/-markhams Clarke Craw Limited, 2 Clark Street, Dunedin, 9016 New Zealand
Physical & registered address used from 11 Feb 2011 to 19 Feb 2014
Address: C/-clarke Craw Limited, 2 Clark Street, Dunedin 9016 New Zealand
Registered & physical address used from 16 Nov 2009 to 11 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Flack, Trevor Keith |
Macandrew Bay Dunedin 9014 New Zealand |
16 Nov 2009 - |
Entity (NZ Limited Company) | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 |
Dunedin 9016 New Zealand |
16 Nov 2009 - |
Individual | Flack, Jennifer Jean |
Macandrew Bay Dunedin 9014 New Zealand |
16 Nov 2009 - |
Trevor Keith Flack - Director
Appointment date: 16 Nov 2009
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 01 Apr 2010
Jennifer Jean Flack - Director
Appointment date: 16 Nov 2009
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 01 Apr 2010
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