Macridford Holdings Limited

Macridford Holdings Limited was launched on 03 Oct 1991 and issued a New Zealand Business Number of 9429039060518. This registered LTD company has been run by 5 directors: Douglas Rowan - an active director whose contract started on 15 Oct 2003,
Hannah Sylvan Rowan - an active director whose contract started on 28 Aug 2015,
Keith Bruce De Ridder - an inactive director whose contract started on 03 Oct 1991 and was terminated on 28 Aug 2015,
Errol Alexander Macdonald - an inactive director whose contract started on 03 Nov 1991 and was terminated on 28 Aug 2015,
Rosemary Alice Rutherford - an inactive director whose contract started on 03 Nov 1991 and was terminated on 05 Sep 1997.
As stated in BizDb's data (updated on 03 Apr 2024), the company filed 1 address: 28 Queen Street West, Levin, Levin, 5510 (type: registered, physical).
Until 03 Mar 2021, Macridford Holdings Limited had been using 275 Oxford Street, Levin, Levin as their registered address.
A total of 6000 shares are issued to 3 groups (5 shareholders in total). In the first group, 5998 shares are held by 3 entities, namely:
Rowan, Douglas (an individual) located at Waitarere Beach, Levin postcode 5510,
Fluker Denton Trustees (2015) Limited (an entity) located at 264 Oxford Street, Levin postcode 5510,
Rowan, Hannah Sylvan (an individual) located at Waitarere Beach, Levin postcode 5510.
The 2nd group consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Rowan, Douglas - located at Waitarere Beach, Levin.
The third share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Rowan, Hannah Sylvan, located at Waitarere Beach, Levin (an individual). Macridford Holdings Limited was categorised as "Trustee service" (ANZSIC K641965).

Previous addresses

Address: 275 Oxford Street, Levin, Levin, 5510 New Zealand

Registered & physical address used from 22 Feb 2018 to 03 Mar 2021

Address: 275a Oxford Street, Levin New Zealand

Registered & physical address used from 21 Feb 1992 to 22 Feb 2018

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Previous Shareholders

Douglas Rowan - Director

Appointment date: 15 Oct 2003

Hannah Sylvan Rowan - Director

Appointment date: 28 Aug 2015

Keith Bruce De Ridder - Director (Inactive)

Appointment date: 03 Oct 1991

Termination date: 28 Aug 2015

Errol Alexander Macdonald - Director (Inactive)

Appointment date: 03 Nov 1991

Termination date: 28 Aug 2015

Rosemary Alice Rutherford - Director (Inactive)

Appointment date: 03 Nov 1991

Termination date: 05 Sep 1997