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Macandrew Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429031768665
NZBN
2361492
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 06 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Flack, Trevor Keith Macandrew Bay
Dunedin
9014
New Zealand
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Individual Flack, Jennifer Jean Macandrew Bay
Dunedin
9014
New Zealand
Directors

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