Shortcuts

Macbeth Holdings (2007) Limited

Type: NZ Limited Company (Ltd)
9429033594606
NZBN
1911027
Company Number
Registered
Company Status
Current address
Floor 1 Savoy Building, 8 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Horn, Alastair William Kew
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Horn, James Shiel Hill
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Horn, Elizabeth Ruth Kew
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horn, Norma Margaret Kew
Dunedin
9012
New Zealand
Directors

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