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R S Macduff Industries Limited

Type: NZ Limited Company (Ltd)
9429032162196
NZBN
109377
Company Number
Registered
Company Status
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 19 Sep 2019

R S Macduff Industries Limited, a registered company, was started on 11 Sep 1980. 9429032162196 is the business number it was issued. "Agricultural machinery or equipment wholesaling" (ANZSIC F341110) is how the company has been classified. This company has been supervised by 4 directors: Grant Sinclair Macduff - an active director whose contract began on 31 Mar 1995,
Sandra Mary Macduff - an active director whose contract began on 14 Jan 1997,
Gayle Lorimer Macduff - an inactive director whose contract began on 20 Jul 1991 and was terminated on 14 Jan 1997,
Robert Sinclair Macduff - an inactive director whose contract began on 20 Jul 1991 and was terminated on 13 Jan 1995.
Updated on 15 Apr 2021, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
R S Macduff Industries Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
A total of 3000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1005 shares (33.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1005 shares (33.5%). Finally there is the third share allotment (990 shares 33%) made up of 2 entities.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jul 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 09 Jul 2013 to 23 Jul 2014

Address: Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 28 Oct 2006 to 09 Jul 2013

Address: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland

Physical & registered address used from 21 Mar 2005 to 28 Oct 2006

Address: Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Registered address used from 14 May 1997 to 21 Mar 2005

Address: Level 7, Sil House, 44-52 Wellesley Street, Auckland

Physical address used from 14 May 1997 to 21 Mar 2005

Contact info
64 444 8212
Phone
info@chain.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 01 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1005
Individual Sandra Mary Macduff Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1005
Individual Grant Sinclair Macduff Bayswater
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Grant Sinclair Macduff Bayswater
Auckland
0622
New Zealand
Individual Sandra Mary Macduff Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gayle Lorimer Macduff Bayswater
Directors

Grant Sinclair Macduff - Director

Appointment date: 31 Mar 1995

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 09 Jul 2015


Sandra Mary Macduff - Director

Appointment date: 14 Jan 1997

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 09 Jul 2015


Gayle Lorimer Macduff - Director (Inactive)

Appointment date: 20 Jul 1991

Termination date: 14 Jan 1997

Address: Bayswater,

Address used since 20 Jul 1991


Robert Sinclair Macduff - Director (Inactive)

Appointment date: 20 Jul 1991

Termination date: 13 Jan 1995

Address: Bayswater,

Address used since 20 Jul 1991

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