Mccormack Property Investments Limited, a registered company, was registered on 04 May 2000. 9429037268435 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 2 directors: Carol Mccormack - an active director whose contract began on 04 May 2000,
Jeff Mccormack - an active director whose contract began on 04 May 2000.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 4011 Great North Road, Glen Eden, Auckland, 0602 (types include: registered, postal).
Mccormack Property Investments Limited had been using 52 Swanson Road, Henderson, Auckland as their physical address up until 21 Sep 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
71 Spence Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 52 Swanson Road, Henderson, Auckland New Zealand
Physical address used from 06 Oct 2009 to 21 Sep 2011
Address #2: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 06 Oct 2009 to 27 Jan 2020
Address #3: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland
Registered address used from 29 Sep 2008 to 06 Oct 2009
Address #4: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Aucvkland
Physical address used from 29 Sep 2008 to 06 Oct 2009
Address #5: 56 Bahari Drive, Ranui, Auckland
Physical address used from 12 Sep 2001 to 12 Sep 2001
Address #6: 4011 Great North Rd, Kelston, Auckland
Physical address used from 12 Sep 2001 to 29 Sep 2008
Address #7: 56 Bahari Drive, Ranui, Auckland
Registered address used from 12 Sep 2001 to 29 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Mccormack, Jeff |
Henderson Auckland |
04 May 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccormack, Carol |
Henderson Auckland |
04 May 2000 - |
Carol Mccormack - Director
Appointment date: 04 May 2000
Address: Henderson, Auckland, 0612 New Zealand
Address used since 04 May 2000
Jeff Mccormack - Director
Appointment date: 04 May 2000
Address: Henderson, Auckland, 0612 New Zealand
Address used since 04 May 2000
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