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Macpaul Properties Limited

Type: NZ Limited Company (Ltd)
9429035786030
NZBN
1391781
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Registered & physical address used since 01 Dec 2009

Macpaul Properties Limited, a registered company, was launched on 09 Sep 2003. 9429035786030 is the business number it was issued. This company has been managed by 3 directors: Gordon Mackenzie - an active director whose contract began on 09 Sep 2003,
Graeme Robert Paul - an active director whose contract began on 09 Sep 2003,
Andrew George Mackenzie - an active director whose contract began on 06 Sep 2005.
Updated on 12 Jun 2022, the BizDb database contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: registered, physical).
Macpaul Properties Limited had been using Vanburwray Chartered Accountants Ltd., 7 Liardet Street, New Plymouth as their registered address up until 01 Dec 2009.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33%). Lastly there is the next share allotment (100 shares 33.33%) made up of 1 entity.

Addresses

Previous address

Address: Vanburwray Chartered Accountants Ltd., 7 Liardet Street, New Plymouth

Registered & physical address used from 09 Sep 2003 to 01 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 31 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Andrew George Mackenzie Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Gordon Mackenzie Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Graeme Robert Paul Moturoa
New Plymouth
4310
New Zealand
Directors

Gordon Mackenzie - Director

Appointment date: 09 Sep 2003

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 24 Nov 2009


Graeme Robert Paul - Director

Appointment date: 09 Sep 2003

Address: Morotua, New Plymouth, 4310 New Zealand

Address used since 06 Nov 2015


Andrew George Mackenzie - Director

Appointment date: 06 Sep 2005

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 24 Nov 2009

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