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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
Physical & registered & service address used since 03 Aug 2015
26a Oxford Terrace
Devonport
Auckland 0624
New Zealand
Registered address used since 18 Mar 2024

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 05 Apr 2024, BizDb's database contains detailed information about 1 address: 26A Oxford Terrace, Devonport, Auckland, 0624 (types include: registered, 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: 09 Mar 2024

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: Morningside, Whangarei, 0110 New Zealand

Address used since 01 Jul 2015

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