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Macjac Investments Limited

Type: NZ Limited Company (Ltd)
9429032840926
NZBN
2110682
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
136 Morningside Road
Morningside
Whangarei 0110
New Zealand
Registered & physical & service address used since 03 Aug 2015
26a Oxford Terrace
Devonport
Auckland 0624
New Zealand
Registered address used since 18 Mar 2024
26a Oxford Terrace
Devonport
Auckland 0624
New Zealand
Service address used since 24 Mar 2025

Macjac Investments Limited, a registered company, was started on 31 Mar 2008. 9429032840926 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been supervised by 3 directors: Jeffrey Hugh Mcalister - an active director whose contract started on 31 Mar 2008,
Eileen Mary Jacob - an active director whose contract started on 01 Apr 2008,
Mary Jacob - an active director whose contract started on 01 Jul 2015.
Updated on 11 May 2025, BizDb's database contains detailed information about 1 address: 26A Oxford Terrace, Devonport, Auckland, 0624 (types include: service, registered).
Macjac Investments Limited had been using 1/123 Remuera Road, Remuera, Auckland as their physical address until 03 Aug 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Principal place of activity

136 Morningside Road, Morningside, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 1/123 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 23 Mar 2015 to 03 Aug 2015

Address #2: Mfat Level 10 195 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 01 Apr 2014 to 23 Mar 2015

Address #3: 1/123 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 01 Apr 2014 to 03 Aug 2015

Address #4: Mfat Bsa, 195 Lambton Quay, Wellington, 5045 New Zealand

Physical address used from 13 Mar 2012 to 01 Apr 2014

Address #5: Mfat (sao), 195 Lambton Quay, Wellington, 5045 New Zealand

Physical address used from 05 Apr 2011 to 13 Mar 2012

Address #6: 3/86 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 05 Apr 2011 to 01 Apr 2014

Address #7: 52 Homewood Cres, Karori, Wellington 6012 New Zealand

Physical & registered address used from 13 Mar 2009 to 05 Apr 2011

Address #8: 1/56 Tanera Crescent, Brooklyn, Wellington

Registered & physical address used from 31 Mar 2008 to 13 Mar 2009

Contact info
61 437 999469
Phone
Jeff.eileen@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 16 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Mcalister, Jeffrey Hugh Red Hill
4059
Australia
Shares Allocation #2 Number of Shares: 10
Individual Jacob, Eileen Mary Red Hill
4059
Australia
Directors

Jeffrey Hugh Mcalister - Director

Appointment date: 31 Mar 2008

Address: Red Hill, 4059 Australia

Address used since 13 Jan 2017


Eileen Mary Jacob - Director

Appointment date: 01 Apr 2008

Address: Red Hill, 4059 Australia

Address used since 13 Jan 2017


Mary Jacob - Director

Appointment date: 01 Jul 2015

Address: Otangarei, Whangarei, 0112 New Zealand

Address used since 16 Mar 2025

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 01 Jul 2015

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