Macbeth Holdings (2007) Limited, a registered company, was started on 20 Feb 2007. 9429033594606 is the number it was issued. The company has been run by 2 directors: Alastair William Horn - an active director whose contract started on 20 Feb 2007,
James Horn - an active director whose contract started on 20 Feb 2007.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1 Savoy Building, 8 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Macbeth Holdings (2007) Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up to 04 Jul 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 45 shares (45%). Finally we have the next share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 02 Aug 2016 to 04 Jul 2018
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Physical & registered address used from 26 Jul 2010 to 02 Aug 2016
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 20 Feb 2007 to 26 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Horn, Alastair William |
Kew Dunedin 9012 New Zealand |
20 Feb 2007 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Horn, James |
Shiel Hill Dunedin 9013 New Zealand |
20 Feb 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Horn, Elizabeth Ruth |
Kew Dunedin 9012 New Zealand |
20 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horn, Norma Margaret |
Kew Dunedin 9012 New Zealand |
20 Feb 2007 - 26 Mar 2024 |
Alastair William Horn - Director
Appointment date: 20 Feb 2007
Address: Kew, Dunedin, 9012 New Zealand
Address used since 29 Jul 2015
James Horn - Director
Appointment date: 20 Feb 2007
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 29 Jul 2015
Frankton Flats Investments Limited
2 Clark Street
Bristol Street Investments Limited
2 Clark Street
Mountain Ash Investments Limited
2 Clark Street
Arm Eighty Seven Limited
2 Clark Street
Revolution Software Limited
2 Clark Street
Mp Holdings 12 Limited
2 Clark Street