Macam Property Co Limited was launched on 11 Mar 2005 and issued a New Zealand Business Number of 9429034897249. The registered LTD company has been supervised by 2 directors: Takako Kanai Sutherland - an active director whose contract started on 11 Mar 2005,
Peter Bruce Sutherland - an active director whose contract started on 11 Mar 2005.
As stated in BizDb's data (last updated on 06 Apr 2024), the company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up until 09 Nov 2020, Macam Property Co Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sutherland, Peter Bruce (an individual) located at Meadowbank, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sutherland, Takako Kanai - located at Meadowbank, Auckland.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 09 Nov 2020
Address: C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland New Zealand
Registered & physical address used from 28 Sep 2006 to 31 Oct 2014
Address: Armstrong Henderson Moreton Ltd, Level 5, 135 Broadway, Newmarket, Auckland
Physical & registered address used from 11 Mar 2005 to 28 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sutherland, Peter Bruce |
Meadowbank Auckland 1072 New Zealand |
11 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sutherland, Takako Kanai |
Meadowbank Auckland 1072 New Zealand |
11 Mar 2005 - |
Takako Kanai Sutherland - Director
Appointment date: 11 Mar 2005
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Mar 2005
Peter Bruce Sutherland - Director
Appointment date: 11 Mar 2005
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Mar 2005
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