Macbur Holdings No 5 Limited

Macbur Holdings No 5 Limited, an in liquidation company, was incorporated on 18 May 2006. 9429034110324 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been managed by 4 directors: Ronald John Macdonald - an active director whose contract began on 18 May 2006,
Peter William Twine - an active director whose contract began on 18 Feb 2009,
Raymond Gordon Burgess - an inactive director whose contract began on 19 Feb 2007 and was terminated on 29 Apr 2008,
Timothy John Burcher - an inactive director whose contract began on 18 May 2006 and was terminated on 01 Mar 2007.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: C/- Restructuring Services Limited, 12 Findlay Street, Ellerslie, Auckland, 1051 (category: registered, service).
Macbur Holdings No 5 Limited had been using Level 1, 97A Manukau Road, Epsom, Auckland as their physical address up until 25 Nov 2020.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 44 shares (44%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 28 shares (28%). Finally the next share allotment (11 shares 11%) made up of 1 entity.

Other active addresses

Address #4: C/- Restructuring Services Limited, 12 Findlay Street, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 29 Feb 2024

Principal place of activity

Level 1, 97a Manukau Road, Epsom, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 1, 97a Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 19 Mar 2019 to 25 Nov 2020

Address #2: Level 1, 97 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 23 Mar 2017 to 19 Mar 2019

Address #3: 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 29 Nov 2016 to 23 Mar 2017

Address #4: 3/75 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Oct 2014 to 29 Nov 2016

Address #5: 170 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 18 May 2006 to 13 Oct 2014

Previous Shareholders

Ronald John Macdonald - Director

Appointment date: 18 May 2006

Peter William Twine - Director

Appointment date: 18 Feb 2009

Raymond Gordon Burgess - Director (Inactive)

Appointment date: 19 Feb 2007

Termination date: 29 Apr 2008

Timothy John Burcher - Director (Inactive)

Appointment date: 18 May 2006

Termination date: 01 Mar 2007