Macnicol Financial Services Limited, a registered company, was registered on 20 Feb 1996. 9429038397790 is the NZ business identifier it was issued. The company has been run by 2 directors: Paul Ferguson Macnicol - an active director whose contract began on 20 Feb 1996,
Eric Nicolaas Buisman - an inactive director whose contract began on 20 Feb 1996 and was terminated on 02 Mar 2001.
Last updated on 05 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 28 Harbour View Road, Rd 6, Point Wells, 0986 (registered address),
28 Harbour View Road, Rd 6, Point Wells, 0986 (service address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (physical address).
Macnicol Financial Services Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address up until 15 Apr 2024.
Previous aliases for this company, as we found at BizDb, included: from 20 Feb 1996 to 22 Sep 2005 they were named Christchurch Retail Finance Limited.
A single entity owns all company shares (exactly 100 shares) - Macnicol, Paul Ferguson - located at 0986, Rd 6, Point Wells.
Previous addresses
Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered & service address used from 27 Apr 2021 to 15 Apr 2024
Address #2: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 20 Feb 2013 to 27 Apr 2021
Address #3: Macnicol Lee & Co, Hallmark Building, Hillary Square, Orewa
Registered & physical address used from 11 Jan 2000 to 11 Jan 2000
Address #4: Macnicol & Co, Packers Building, Queen St, Warkworth New Zealand
Registered & physical address used from 11 Jan 2000 to 20 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Macnicol, Paul Ferguson |
Rd 6 Point Wells 0986 New Zealand |
22 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | T C B Group Limited Shareholder NZBN: 9429038400674 Company Number: 701407 |
20 Feb 1996 - 22 Sep 2005 | |
| Entity | T C B Group Limited Shareholder NZBN: 9429038400674 Company Number: 701407 |
20 Feb 1996 - 22 Sep 2005 |
Paul Ferguson Macnicol - Director
Appointment date: 20 Feb 1996
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 09 Nov 2015
Eric Nicolaas Buisman - Director (Inactive)
Appointment date: 20 Feb 1996
Termination date: 02 Mar 2001
Address: Christchurch,
Address used since 20 Feb 1996
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