Macfam Holdings Limited, a registered company, was started on 20 Apr 2005. 9429034821169 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Sharon Allyson Macpherson - an active director whose contract started on 20 Apr 2005,
Grant Steven Macpherson - an active director whose contract started on 20 Apr 2005.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 49 Oxford Street, Richmond, Richmond, 7020 (registered address),
49 Oxford Street, Richmond, Richmond, 7020 (service address),
257A Queen Street, Richmond, Richmond, 7020 (physical address).
Macfam Holdings Limited had been using 257A Queen Street, Richmond, Richmond as their registered address up to 07 Jun 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%).
Previous addresses
Address #1: 257a Queen Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 01 Jun 2016 to 07 Jun 2023
Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 27 Apr 2015 to 01 Jun 2016
Address #3: Chartered Accountants, 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 08 Apr 2011 to 27 Apr 2015
Address #4: Grant Rae Chartered Accountant Limited, 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Registered & physical address used from 29 Feb 2008 to 08 Apr 2011
Address #5: Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch
Registered & physical address used from 24 Jul 2006 to 29 Feb 2008
Address #6: 61 Orlando Cres, Northshore, Christchurch, 8009
Registered & physical address used from 20 Apr 2005 to 24 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Macpherson, Sharon Allyson |
Stoke Nelson 7011 New Zealand |
20 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Macpherson, Grant Steven |
Stoke Nelson 7011 New Zealand |
20 Apr 2005 - |
Sharon Allyson Macpherson - Director
Appointment date: 20 Apr 2005
Address: Stoke, Nelson, 7011 New Zealand
Address used since 08 Nov 2017
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 08 Nov 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 02 Dec 2015
Grant Steven Macpherson - Director
Appointment date: 20 Apr 2005
Address: Stoke, Nelson, 7011 New Zealand
Address used since 08 Nov 2017
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 08 Nov 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 02 Dec 2015
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