Macandrew Road Investment Limited, a registered company, was incorporated on 11 Nov 2002. 9429036270972 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been run by 2 directors: Bryan Alan Ernest Whitham - an active director whose contract began on 11 Nov 2002,
Ian James Kennedy - an active director whose contract began on 11 Nov 2002.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 63, Albert Town, Wanaka, 9344 (types include: postal, office).
Macandrew Road Investment Limited had been using 128 Gladstone Rd, Dunedin as their physical address up to 01 Nov 2012.
One entity controls all company shares (exactly 199500 shares) - Paua Supplies Limited - located at 9344, Albert Town, Wanaka.
Principal place of activity
98 Lagoon Avenue, Albert Town, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 128 Gladstone Rd, Dunedin New Zealand
Physical address used from 19 Aug 2005 to 01 Nov 2012
Address #2: 128 Gladstone Road, Dunedin New Zealand
Registered address used from 19 Aug 2005 to 01 Nov 2012
Address #3: 2 Dowling Street, Dunedin
Physical & registered address used from 11 Nov 2002 to 19 Aug 2005
Basic Financial info
Total number of Shares: 199500
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 199500 | |||
| Entity (NZ Limited Company) | Paua Supplies Limited Shareholder NZBN: 9429039344144 |
Albert Town Wanaka 9305 New Zealand |
22 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nidd, Michael Gerald |
Maori Hill Dunedin |
11 Nov 2002 - 27 Jun 2010 |
| Other | Bryan Whitham And Mary Whitham And Farry & Co Trustees | 03 Aug 2006 - 22 Jul 2011 | |
| Individual | Nidd, Michael Gerald |
Dunedin |
11 Nov 2002 - 27 Jun 2010 |
| Individual | Kennedy, Ian James |
Dunedin |
11 Nov 2002 - 03 Aug 2006 |
| Individual | Whitham, Bryan Alan Ernest |
Maori Hill Dunedin |
11 Nov 2002 - 27 Jun 2010 |
| Other | Ian James Kennedy And Farry & Co Trustees | 03 Aug 2006 - 22 Jul 2011 | |
| Individual | Whitham, Mary Elizabeth |
Maori Hill Dunedin |
11 Nov 2002 - 27 Jun 2010 |
| Other | Null - Bryan Whitham And Mary Whitham And Farry & Co Trustees | 03 Aug 2006 - 22 Jul 2011 | |
| Other | Null - Ian James Kennedy And Farry & Co Trustees | 03 Aug 2006 - 22 Jul 2011 |
Ultimate Holding Company
Bryan Alan Ernest Whitham - Director
Appointment date: 11 Nov 2002
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 11 Nov 2002
Ian James Kennedy - Director
Appointment date: 11 Nov 2002
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 24 Oct 2012
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