Macgeorge & Co. #1, Limited

Macgeorge & Co. 1, Limited was incorporated on 07 Dec 2004 and issued a number of 9429035056966. The registered LTD company has been supervised by 3 directors: Richard Bernard Macgeorge - an active director whose contract started on 07 Dec 2004,
Hamish Alexander Charles Macgeorge - an inactive director whose contract started on 26 Mar 2018 and was terminated on 30 Mar 2021,
Peter Gregory Seed - an inactive director whose contract started on 07 Dec 2004 and was terminated on 13 Oct 2006.
As stated in our database (last updated on 29 May 2025), this company filed 1 address: Floor 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 (type: registered, service).
Up to 18 Mar 2025, Macgeorge & Co. 1, Limited had been using Level 1, 149 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Macgeorge, Richard Bernard (an individual) located at Te Aro, Wellington postcode 6011. Macgeorge & Co. 1, Limited has been classified as "Management consultancy service" (business classification M696245).

Principal place of activity

52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Previous addresses

Address #1: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 27 Apr 2023 to 18 Mar 2025

Address #2: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 12 Jun 2015 to 27 Apr 2023

Address #3: 22 Glandovey Road, Fendalton, Christchurch, 8052 New Zealand

Physical & registered address used from 13 May 2011 to 12 Jun 2015

Address #4: Level 9, Craigs Investment Partners Hous, Cnr Oxford Tce & Armagh St, Christchurch New Zealand

Physical & registered address used from 27 Apr 2010 to 13 May 2011

Address #5: Level 9 -abn Amro Craigs House, Cnr Oxford Terrace And Armagh Street, Christchurch

Registered address used from 27 Aug 2008 to 27 Apr 2010

Address #6: Level 9 -abn Amro House, Cnr Oxford Terrace And Armagh Street, Christchurch

Physical address used from 27 Aug 2008 to 27 Apr 2010

Address #7: Level 9 -abn Amro House, Cnr Oxford Terrace And Armagh St, Christchurch

Registered address used from 27 Aug 2008 to 27 Aug 2008

Address #8: Level 9 -abn Amro Craigs House, Cnr Oxford Terrace And Armagh Street, Christchurch

Physical address used from 27 Aug 2008 to 27 Aug 2008

Address #9: Level 6, Dtz House, 76 Cashel Street, Christchurch

Physical & registered address used from 07 Dec 2004 to 27 Aug 2008

Previous Shareholders

Richard Bernard Macgeorge - Director

Appointment date: 07 Dec 2004

Hamish Alexander Charles Macgeorge - Director (Inactive)

Appointment date: 26 Mar 2018

Termination date: 30 Mar 2021

Peter Gregory Seed - Director (Inactive)

Appointment date: 07 Dec 2004

Termination date: 13 Oct 2006