Mac An Baird Holdings Limited was registered on 07 Jul 1995 and issued a business number of 9429038457135. This registered LTD company has been managed by 2 directors: Gwenith Lorraine Ward - an active director whose contract began on 07 Jul 1995,
Brian Ward - an active director whose contract began on 07 Jul 1995.
According to BizDb's information (updated on 11 Apr 2024), this company filed 1 address: 328A Pollen Street, Thames (category: physical, registered).
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Ward, Gwenith Lorraine (an individual) located at Rd 4, Whakatane postcode 3194.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Ward, Brian - located at Rd 4, Whakatane.
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 19 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Ward, Gwenith Lorraine |
Rd 4 Whakatane 3194 New Zealand |
29 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Ward, Brian |
Rd 4 Whakatane 3194 New Zealand |
29 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Brian |
Wanganui |
07 Jul 1995 - 29 Jul 2004 |
| Individual | Ward, Gwenith Lorraine |
Wanganui |
07 Jul 1995 - 29 Jul 2004 |
Gwenith Lorraine Ward - Director
Appointment date: 07 Jul 1995
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 16 Jul 2018
Address: Marton, 4710 New Zealand
Address used since 17 Jul 2012
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 18 Sep 2017
Brian Ward - Director
Appointment date: 07 Jul 1995
Address: Marton, 4710 New Zealand
Address used since 17 Jul 2012
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 18 Sep 2017
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