Macbur Holdings No 1 Limited, a registered company, was launched on 08 Mar 2006. 9429034257715 is the number it was issued. The company has been managed by 5 directors: Raymond Gordon Burgess - an active director whose contract began on 30 Nov 2006,
Guy Raymond Burgess - an active director whose contract began on 07 Aug 2021,
Ronald John Macdonald - an inactive director whose contract began on 08 Mar 2006 and was terminated on 12 Aug 2016,
Raelene Melva Burgess - an inactive director whose contract began on 30 Nov 2006 and was terminated on 08 Aug 2009,
Timothy John Burcher - an inactive director whose contract began on 08 Mar 2006 and was terminated on 30 Nov 2006.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 12 Arkley Avenue, Farm Cove, Auckland, 2012 (physical address),
348 Lees Road, Rd 1, Whitianga, 3591 (registered address),
12 Arkley Avenue, Farm Cove, Auckland, 2012 (service address).
Macbur Holdings No 1 Limited had been using 170 Parnell Road, Parnell, Auckland as their registered address up to 21 Mar 2017.
One entity owns all company shares (exactly 300 shares) - Burgess, Raymond Gordon - located at 2012, Farm Cove, Manukau.
Previous addresses
Address #1: 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 21 Mar 2013 to 21 Mar 2017
Address #2: C/-short & Partners, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Jun 2011 to 21 Mar 2013
Address #3: C/-short & Partners, 170 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 08 Mar 2006 to 13 Jun 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Burgess, Raymond Gordon |
Farm Cove Manukau New Zealand |
11 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Ronald John |
Mission Bay Auckland 1071 New Zealand |
03 Mar 2010 - 18 Jan 2013 |
| Individual | Macdonald, Ronald John |
Parnell Auckland 1052 |
03 Mar 2010 - 18 Jan 2013 |
| Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
11 Mar 2010 - 11 Mar 2010 | |
| Entity | Skydoor Trustee Limited Shareholder NZBN: 9429031153751 Company Number: 3341000 |
18 Jan 2013 - 24 Oct 2014 | |
| Entity | Skydoor Trustee Limited Shareholder NZBN: 9429031153751 Company Number: 3341000 |
18 Jan 2013 - 24 Oct 2014 | |
| Entity | Skydoor Trustee Limited Shareholder NZBN: 9429031153751 Company Number: 3341000 |
18 Nov 2014 - 28 Nov 2016 | |
| Individual | Macdonald, Ronald John |
Remuera Auckland |
08 Mar 2006 - 11 Dec 2006 |
| Individual | Macdonald, Ronald John |
Parnell Auckland 1151 New Zealand |
24 Oct 2014 - 18 Nov 2014 |
| Individual | Van Den Akker, Kobi |
Kentish, London Nw52xh United Kingdom |
11 Mar 2010 - 13 May 2011 |
| Individual | Burgess, Kelvin |
Mission Bay Auckland 1071 New Zealand |
11 Mar 2010 - 13 May 2011 |
| Individual | Burcher, Timothy John |
Remuera Auckland |
08 Mar 2006 - 17 Oct 2006 |
| Entity | Skydoor Trustee Limited Shareholder NZBN: 9429031153751 Company Number: 3341000 |
18 Nov 2014 - 28 Nov 2016 | |
| Individual | Burcher, Timothy John |
Remuera Auckland 1050 New Zealand |
24 Oct 2014 - 18 Nov 2014 |
| Individual | Burgess, Raelene Melva |
Whitianga |
11 Dec 2006 - 11 Dec 2006 |
| Individual | Burgess, Kelvin |
Parnell Auckland 1052 |
03 Mar 2010 - 03 Mar 2010 |
| Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
11 Mar 2010 - 11 Mar 2010 |
Raymond Gordon Burgess - Director
Appointment date: 30 Nov 2006
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 30 Nov 2006
Guy Raymond Burgess - Director
Appointment date: 07 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Aug 2021
Ronald John Macdonald - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 12 Aug 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Oct 2014
Raelene Melva Burgess - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 08 Aug 2009
Address: Whitianga,
Address used since 30 Nov 2006
Timothy John Burcher - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 30 Nov 2006
Address: Remuera, Auckland,
Address used since 08 Mar 2006
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