Macleamy Investments Limited was registered on 14 Dec 1999 and issued an NZBN of 9429037405564. This registered LTD company has been managed by 2 directors: Donald Malcolm Rae Macleod - an active director whose contract started on 14 Dec 1999,
Kurt Anthony Girdler - an inactive director whose contract started on 14 Dec 1999 and was terminated on 14 Dec 1999.
According to BizDb's information (updated on 02 Apr 2024), the company uses 1 address: Level 4, Willbank House, 57 Willis Street, Wellington, 6011 (type: registered, physical).
Up to 03 Feb 2015, Macleamy Investments Limited had been using C/-Guy Martin & Co, Level 4, 57 Willis Street, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Macleamy Trustees Limited (an entity) located at Wellington postcode 6011.
Previous addresses
Address: C/-guy Martin & Co, Level 4, 57 Willis Street, Wellington New Zealand
Physical & registered address used from 16 Jun 2009 to 03 Feb 2015
Address: 3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington
Registered address used from 12 Apr 2000 to 16 Jun 2009
Address: 3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington
Physical address used from 14 Dec 1999 to 16 Jun 2009
Address: 3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington
Registered address used from 14 Dec 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Macleamy Trustees Limited Shareholder NZBN: 9429041067062 |
Wellington 6011 New Zealand |
01 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macleod, Donald Malcolm Rae |
Tawa Wellington |
14 Dec 1999 - 01 Dec 2017 |
Donald Malcolm Rae Macleod - Director
Appointment date: 14 Dec 1999
Address: Tawa, Wellington, 5028 New Zealand
Address used since 07 Jun 2016
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 14 Dec 1999
Termination date: 14 Dec 1999
Address: Raumati Beach,
Address used since 14 Dec 1999
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