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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 998 | |||
Individual | Macclure, Katherine Marie |
Waitakere Auckland 0614 New Zealand |
10 Jan 2006 - |
Individual | Macclure, Murray Trevor |
Waitakere Auckland 0614 New Zealand |
10 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macclure, Katherine Marie |
Waitakere |
20 Mar 1989 - 09 Jan 2006 |
Individual | Macclure, Murray Trevor |
Waitakere |
20 Mar 1989 - 09 Jan 2006 |
Individual | Macclure, Murray Trevor |
Waitakere Auckland 0614 New Zealand |
09 Jan 2006 - 09 Jan 2006 |
Individual | Macclure, Katherine Marie |
Waitakere Auckland 0614 New Zealand |
09 Jan 2006 - 09 Jan 2006 |
Individual | Macclure, Katherine Marie |
Waitakere |
09 Jan 2006 - 09 Jan 2006 |
Individual | Macclure, Murray Trevor |
Waitakere |
09 Jan 2006 - 09 Jan 2006 |
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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