Maclo Limited, a registered company, was incorporated on 29 Aug 2006. 9429033901015 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been managed by 2 directors: Mark Peter Francis Loeffen - an active director whose contract began on 29 Aug 2006,
Clare Frances Loeffen - an active director whose contract began on 29 Aug 2006.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: 53 Keswick Crescent, Huntington, Hamilton, 3210 (category: physical, registered).
Maclo Limited had been using 23 Rene Way, Huntington, Hamilton as their registered address up until 21 Oct 2014.
All shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Loeffen, Clare Frances (an individual) located at Huntington, Hamilton postcode 3210,
Loeffen, Mark Peter Francis (an individual) located at Huntington, Hamilton postcode 3210.
Principal place of activity
53 Keswick Crescent, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 23 Rene Way, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 06 Nov 2012 to 21 Oct 2014
Address #2: 40 Crosby Road, Hamilton New Zealand
Physical & registered address used from 29 Aug 2006 to 06 Nov 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Loeffen, Clare Frances |
Huntington Hamilton 3210 New Zealand |
29 Aug 2006 - |
Individual | Loeffen, Mark Peter Francis |
Huntington Hamilton 3210 New Zealand |
29 Aug 2006 - |
Mark Peter Francis Loeffen - Director
Appointment date: 29 Aug 2006
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 Oct 2014
Clare Frances Loeffen - Director
Appointment date: 29 Aug 2006
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 Oct 2014
Lfb Limited
53 Keswick Crescent
Loeffen Trustee Limited
53 Keswick Crescent
Delytics Trust Limited
53 Keswick Crescent
Maci Limited
53 Keswick Crescent
Delytics Limited
53 Keswick Crescent
Otonga Investments Limited
47 Keswick Crescent
Bloomfield Ventures Limited
18 Gibbston Close
Carevets Equities Limited
1043 River Road
Greyfriars Investment Company Limited
Unit 11/ 9 Lynden Court
Help Institute Limited
10 Wiltshire Drive
Kimpton Group Holdings Limited
Unit 11/ 9 Lynden Court
The Vet Centre Limited
1043 River Road