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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcleod, Stewart Graeme |
Motuoapa 3382 New Zealand |
16 Jun 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcleod, Miranda Machtilda Maria |
Motuoapa 3382 New Zealand |
16 Jun 2004 - |
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