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Maclo Limited

Type: NZ Limited Company (Ltd)
9429033901015
NZBN
1859880
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
53 Keswick Crescent
Huntington
Hamilton 3210
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Oct 2014
53 Keswick Crescent
Huntington
Hamilton 3210
New Zealand
Physical & registered & service address used since 21 Oct 2014

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.

Addresses

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

Contact info
64 7 8557349
Phone
clare@loeffen.kiwi.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120
Individual Loeffen, Clare Frances Huntington
Hamilton
3210
New Zealand
Individual Loeffen, Mark Peter Francis Huntington
Hamilton
3210
New Zealand
Directors

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

Nearby companies

Lfb Limited
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Loeffen Trustee Limited
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Delytics Trust Limited
53 Keswick Crescent

Maci Limited
53 Keswick Crescent

Delytics Limited
53 Keswick Crescent

Otonga Investments Limited
47 Keswick Crescent

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