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Macclure's Timber Limited

Type: NZ Limited Company (Ltd)
9429039352194
NZBN
425228
Company Number
Registered
Company Status
Current address
Level 2
Unit D
17 Albert Street, Auckland City 1141
New Zealand
Physical & registered & service address used since 02 Sep 2011

Macclure's Timber Limited was registered on 20 Mar 1989 and issued an NZBN of 9429039352194. The registered LTD company has been managed by 4 directors: Murray Trevor Macclure - an active director whose contract started on 15 Aug 1991,
Katherine Marie Macclure - an inactive director whose contract started on 01 Dec 1993 and was terminated on 01 Apr 1998,
David Glen Macclure - an inactive director whose contract started on 15 Aug 1991 and was terminated on 01 Dec 1993,
Jayne Susan Macclure - an inactive director whose contract started on 15 Aug 1991 and was terminated on 01 Dec 1993.
According to BizDb's information (last updated on 20 Apr 2024), the company uses 1 address: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 (types include: physical, registered).
Up to 02 Sep 2011, Macclure's Timber Limited had been using Level 2, Unit D, 17 Albert Street, Auckland City as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Macclure, Katherine Marie (an individual) located at Waitakere, Auckland postcode 0614,
Macclure, Murray Trevor (an individual) located at Waitakere, Auckland postcode 0614.

Addresses

Previous addresses

Address: Level 2, Unit D, 17 Albert Street, Auckland City New Zealand

Registered & physical address used from 12 Aug 2005 to 02 Sep 2011

Address: Wojcik & Associates, Chartered Accountants, Level 5, 99 Queen Street, Auckland

Registered address used from 27 Aug 1999 to 12 Aug 2005

Address: Level 12, 242 Queen Street, Auckland

Physical address used from 10 Sep 1998 to 10 Sep 1998

Address: Level 12, 242 Queen Street, Auckland

Registered address used from 10 Sep 1998 to 27 Aug 1999

Address: Wojcik & Wilgermein, Chartered Accountants, Level 5, 99 Queen Street, Auckland

Physical address used from 10 Sep 1998 to 12 Aug 2005

Address: Wojcik & Associates, Chartered Accountants, Level 5, 99 Queen Street, Auckland

Physical address used from 10 Sep 1998 to 10 Sep 1998

Address: 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 31 Mar 1995 to 10 Sep 1998

Address: Walker & Lee, 3049 Great North Rd, New Lynn

Registered address used from 10 Jul 1991 to 31 Mar 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 998
Individual Macclure, Katherine Marie Waitakere
Auckland
0614
New Zealand
Individual Macclure, Murray Trevor Waitakere
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macclure, Katherine Marie Waitakere
Individual Macclure, Murray Trevor Waitakere
Individual Macclure, Murray Trevor Waitakere
Auckland
0614
New Zealand
Individual Macclure, Katherine Marie Waitakere
Auckland
0614
New Zealand
Individual Macclure, Katherine Marie Waitakere
Individual Macclure, Murray Trevor Waitakere
Directors

Murray Trevor Macclure - Director

Appointment date: 15 Aug 1991

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 25 Aug 2015


Katherine Marie Macclure - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 01 Apr 1998

Address: Waitakere,

Address used since 01 Dec 1993


David Glen Macclure - Director (Inactive)

Appointment date: 15 Aug 1991

Termination date: 01 Dec 1993

Address: Titirangi, Auckland,

Address used since 15 Aug 1991


Jayne Susan Macclure - Director (Inactive)

Appointment date: 15 Aug 1991

Termination date: 01 Dec 1993

Address: Titirangi, Auckland,

Address used since 15 Aug 1991

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