Macaulay Properties Limited

Macaulay Properties Limited was registered on 10 Sep 1998 and issued an NZ business number of 9429037765781. The registered LTD company has been supervised by 7 directors: Jeffrey Bruce Harris - an active director whose contract began on 10 Sep 1998,
Kimmitt Rowland Ellis - an inactive director whose contract began on 07 Nov 2011 and was terminated on 21 Feb 2014,
Charles Andrea Purcell - an inactive director whose contract began on 07 Nov 2011 and was terminated on 21 Feb 2014,
Mark Terrence Giles - an inactive director whose contract began on 07 Nov 2011 and was terminated on 21 Feb 2014,
Anna Dagmar Farrier - an inactive director whose contract began on 01 Jan 2013 and was terminated on 21 Feb 2014.
As stated in BizDb's database (last updated on 16 Mar 2024), the company uses 1 address: Po Box 38302, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office).
Until 09 Oct 2007, Macaulay Properties Limited had been using Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 as their registered address.
BizDb identified previous aliases used by the company: from 10 Sep 1998 to 30 Jun 2012 they were called Harmac Properties Limited.
A total of 10 shares are allotted to 1 group (2 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Hay, Matthew Charles (an individual) located at Ngaio, Wellington,
Harris, Jeffrey Bruce (an individual) located at Ngaio, Wellington. Macaulay Properties Limited was categorised as "Investment - commercial property" (business classification L671230).

Other active addresses

Address #4: 45 Seaview Road, Seaview, Lower Hutt, 5010 New Zealand

Office & delivery address used from 03 Oct 2019

Principal place of activity

45 Seaview Road, Seaview, Lower Hutt, 5010 New Zealand

Previous addresses

Address #1: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011

Registered & physical address used from 15 Jan 2007 to 09 Oct 2007

Address #2: Level 7, Kpmg Centre, 135 Victoria Street, Wellington

Physical address used from 04 Sep 2000 to 15 Jan 2007

Address #3: K P M G, 135 Victoria Street, Wellington

Physical address used from 04 Sep 2000 to 04 Sep 2000

Address #4: K P M G, 135 Victoria Street, Wellington

Registered address used from 12 Apr 2000 to 15 Jan 2007

Previous Shareholders

Jeffrey Bruce Harris - Director

Appointment date: 10 Sep 1998

Kimmitt Rowland Ellis - Director (Inactive)

Appointment date: 07 Nov 2011

Termination date: 21 Feb 2014

Charles Andrea Purcell - Director (Inactive)

Appointment date: 07 Nov 2011

Termination date: 21 Feb 2014

Mark Terrence Giles - Director (Inactive)

Appointment date: 07 Nov 2011

Termination date: 21 Feb 2014

Anna Dagmar Farrier - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 21 Feb 2014

Charles Andrea Purcell - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 23 Jul 2008

Mark James Macaulay - Director (Inactive)

Appointment date: 10 Sep 1998

Termination date: 09 Jul 2008