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Hold Fast "macleod" Limited

Type: NZ Limited Company (Ltd)
9429035335238
NZBN
1524920
Company Number
Removed
Company Status
Current address
97 The Strand
Whakatane 3120
New Zealand
Registered & physical & service address used since 11 Oct 2022

Hold Fast "Macleod" Limited, a removed company, was launched on 16 Jun 2004. 9429035335238 is the number it was issued. The company has been supervised by 2 directors: Miranda Machtilda Maria Mcleod - an active director whose contract started on 16 Jun 2004,
Stewart Graeme Mcleod - an active director whose contract started on 16 Jun 2004.
Updated on 29 Jan 2024, our data contains detailed information about 1 address: 97 The Strand, Whakatane, 3120 (types include: registered, physical).
Hold Fast "Macleod" Limited had been using 97 The Strand, Whakatane, Whakatane as their physical address until 11 Oct 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 97 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 28 Sep 2016 to 11 Oct 2022

Address: Cnr Pyne & Mcalister Streets, Whakatane, 3158 New Zealand

Registered & physical address used from 10 Jan 2013 to 28 Sep 2016

Address: Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth New Zealand

Registered & physical address used from 16 Jun 2004 to 10 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcleod, Stewart Graeme Motuoapa
3382
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcleod, Miranda Machtilda Maria Motuoapa
3382
New Zealand
Directors

Miranda Machtilda Maria Mcleod - Director

Appointment date: 16 Jun 2004

Address: Motuoapa, 3382 New Zealand

Address used since 01 Oct 2020

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 16 Jun 2004

Address: Rd 2, Whakatane, 3198 New Zealand

Address used since 10 Oct 2019


Stewart Graeme Mcleod - Director

Appointment date: 16 Jun 2004

Address: Motuoapa, 3382 New Zealand

Address used since 01 Oct 2020

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 16 Jun 2004

Address: Rd 2, Whakatane, 3198 New Zealand

Address used since 10 Oct 2019