Mackford Holdings No.1 Limited, a registered company, was registered on 05 Jul 2007. 9429033262895 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Mark Daniel Mcguinness - an active director whose contract started on 05 Jul 2007.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Mackford Holdings No.1 Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address until 04 Mar 2011.
One entity owns all company shares (exactly 1200 shares) - Mcg Business Trustee Limited - located at 6011, 50 Customhouse Quay, Wellington.
Previous addresses
Address #1: Level 1, 50 Customhouse Quay, Wellington New Zealand
Registered address used from 17 Feb 2009 to 04 Mar 2011
Address #2: C/-bdo Spicers, Bdo House, 99-105 Customhouse Quay, Wellington
Physical & registered address used from 05 Jul 2007 to 17 Feb 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Mcg Business Trustee Limited Shareholder NZBN: 9429033289069 |
50 Customhouse Quay Wellington 6143 New Zealand |
09 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Victor |
Churton Park Wellington |
05 Jul 2007 - 27 Jun 2010 |
| Individual | Mcguinness, Mark Daniel |
Khandallah Wellington |
05 Jul 2007 - 27 Jun 2010 |
| Individual | Mcguinness, Wendy Louise |
Khandallah Wellington |
05 Jul 2007 - 27 Jun 2010 |
Mark Daniel Mcguinness - Director
Appointment date: 05 Jul 2007
Address: Wellington, 6011 New Zealand
Address used since 11 Jun 2014
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