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Macbur Properties Limited

Type: NZ Limited Company (Ltd)
9429036802395
NZBN
1156746
Company Number
Registered
Company Status
Current address
136 Wallers Road
Rd 2
Loburn 7472
New Zealand
Physical & registered & service address used since 09 Jul 2018

Macbur Properties Limited, a registered company, was incorporated on 15 Aug 2001. 9429036802395 is the NZ business number it was issued. This company has been managed by 3 directors: Roderick William Mackenzie - an active director whose contract started on 15 Aug 2001,
Diane Meryl Mackenzie - an active director whose contract started on 15 Aug 2001,
Tanya Suzanne Drummond - an inactive director whose contract started on 15 Aug 2001 and was terminated on 15 Aug 2001.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 136 Wallers Road, Rd 2, Loburn, 7472 (type: physical, registered).
Macbur Properties Limited had been using Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch as their registered address up until 09 Jul 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 16 Dec 2015 to 09 Jul 2018

Address: Level 2 7/ 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 11 Jul 2012 to 16 Dec 2015

Address: C/- Tax Matters Ltd, 67 Victoria Street, Christchurch New Zealand

Physical & registered address used from 15 Aug 2001 to 11 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mackenzie, Diane Meryl Loburn Rd 2
Rangiora

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mackenzie, Roderick William Loburn
Rd 2, Rangiora

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Matters Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Individual Trust, Macbur Family Loburn Rd2 Rangiora
Entity Trustee Matters Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Entity Heberden Trustees Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Entity Heberden Trustees Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Directors

Roderick William Mackenzie - Director

Appointment date: 15 Aug 2001

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 17 Jun 2010


Diane Meryl Mackenzie - Director

Appointment date: 15 Aug 2001

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 17 Jun 2010


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 15 Aug 2001

Termination date: 15 Aug 2001

Address: Rolleston, Christchurch,

Address used since 15 Aug 2001

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Quantum Developments Limited
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Carmen Relax Limited
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Malone Property Limited
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