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Mac Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034494141
NZBN
1709207
Company Number
Registered
Company Status
Current address
Ian J Orr & Associates
Suite 9
9 Lynden Court, Hamilton 3210
New Zealand
Other address (Address For Share Register) used since 21 Jul 2017
Suite 9
9 Lynden Court
Hamilton 3210
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Jul 2022
Suite 9, 9 Lynden Court
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 13 Jul 2022

Mac Property Holdings Limited, a registered company, was registered on 10 Oct 2005. 9429034494141 is the number it was issued. The company has been managed by 2 directors: Mark Anthony Clough - an active director whose contract started on 10 Oct 2005,
Rachel Julie Clough - an active director whose contract started on 13 Apr 2012.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (registered address),
Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (physical address),
Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (service address),
Suite 9, 9 Lynden Court, Hamilton, 3210 (other address) among others.
Mac Property Holdings Limited had been using Suite 9, 9 Lynden Court, Chartwell, Hamilton as their registered address up until 13 Jul 2022.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address #1: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 31 Jul 2017 to 13 Jul 2022

Address #2: Suite 10, 9 Lynden Court, Hamilton New Zealand

Registered & physical address used from 03 Jul 2009 to 31 Jul 2017

Address #3: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui

Registered & physical address used from 10 Oct 2005 to 03 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Clough, Rachel Julie Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Clough, Mark Anthony Pukete
Hamilton
3200
New Zealand
Directors

Mark Anthony Clough - Director

Appointment date: 10 Oct 2005

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 18 Nov 2015


Rachel Julie Clough - Director

Appointment date: 13 Apr 2012

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 18 Nov 2015

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