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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1005 | |||
Individual | Sandra Mary Macduff |
Bayswater Auckland 0622 New Zealand |
11 Sep 1980 - |
Shares Allocation #2 Number of Shares: 1005 | |||
Individual | Grant Sinclair Macduff |
Bayswater Auckland 0622 New Zealand |
11 Sep 1980 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Grant Sinclair Macduff |
Bayswater Auckland 0622 New Zealand |
11 Sep 1980 - |
Individual | Sandra Mary Macduff |
Bayswater Auckland 0622 New Zealand |
11 Sep 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gayle Lorimer Macduff |
Bayswater |
11 Sep 1980 - 21 Oct 2008 |
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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