Macs Homes Limited, a registered company, was incorporated on 21 Jul 2004. 9429035287810 is the NZ business number it was issued. This company has been supervised by 1 director, named Kirk Justin Macfarlane - an active director whose contract began on 21 Jul 2004.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 14, 8 Vernon Drive, Lincoln, 7608 (type: registered, service).
Macs Homes Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address until 25 Feb 2015.
Previous names used by this company, as we managed to find at BizDb, included: from 31 Aug 2018 to 31 Aug 2020 they were called Macs Rolly Group Limited, from 08 Sep 2011 to 31 Aug 2018 they were called Canterbury Lawns Limited and from 21 Jul 2004 to 08 Sep 2011 they were called Mac's Homes Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 07 Aug 2012 to 25 Feb 2015
Address #2: Gavin Eastwick Chartered Accountant, 22 Foster Street, Riccarton, Christchurch New Zealand
Registered & physical address used from 12 Feb 2009 to 07 Aug 2012
Address #3: Markhams Mri Riccarton, 22 Foster Street, Riccarton, Christchurch
Physical & registered address used from 16 Feb 2006 to 12 Feb 2009
Address #4: Markhams, 1/16 Leslie Hills Drive, Riccarton, Christchurch
Physical & registered address used from 21 Jul 2004 to 16 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Macfarlane, Kirk Justin |
Rolleston Rolleston 7614 New Zealand |
21 Jul 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Craig-macfarlane, Deborah Merle |
Rolleston Rolleston 7614 New Zealand |
30 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig, Graeme Douglas |
Rolleston Rolleston 7614 New Zealand |
17 Nov 2016 - 03 Oct 2018 |
Individual | Macfarlane, Sandra |
Aidanfield Christchurch |
21 Jul 2004 - 21 Jul 2004 |
Kirk Justin Macfarlane - Director
Appointment date: 21 Jul 2004
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 28 Feb 2022
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 16 Feb 2015
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