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G H Macindoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429039503015
NZBN
376280
Company Number
Registered
Company Status
Current address
411 Great South Rd
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 31 Oct 2011
P O Box 36
Coromandel 3543
New Zealand
Postal address used since 29 Oct 2020

G H Macindoe Holdings Limited, a registered company, was incorporated on 04 Mar 1988. 9429039503015 is the business number it was issued. This company has been supervised by 2 directors: Guy Harley Macindoe - an active director whose contract started on 15 Sep 1997,
Priscilla Ann Macindoe - an inactive director whose contract started on 26 Sep 1989 and was terminated on 15 Sep 1997.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 36, Coromandel, 3543 (category: postal, registered).
G H Macindoe Holdings Limited had been using Mr. G N K Brown C/- Falcon Advances Ltd, 411 Great South Rd, Penrose as their registered address until 31 Oct 2011.
More names for the company, as we managed to find at BizDb, included: from 23 Sep 1997 to 12 Mar 2001 they were named Whitford Enterprises Limited, from 04 Mar 1988 to 23 Sep 1997 they were named Henrolijem Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Macindoe, Guy Harley - located at 3543, Coromandel, Coromandel.

Addresses

Principal place of activity

411 Great South Rd, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Mr. G N K Brown C/- Falcon Advances Ltd, 411 Great South Rd, Penrose, 1061 New Zealand

Registered & physical address used from 26 Oct 2011 to 31 Oct 2011

Address #2: C/- Falcon Advances Ltd, 411 Great South Rd, Penrose, Auckland New Zealand

Physical address used from 15 Oct 2003 to 26 Oct 2011

Address #3: C/- Falcon Advances Ltd, 411 Great South Rd, Penrose New Zealand

Registered address used from 15 Oct 2003 to 26 Oct 2011

Address #4: C/- Falcon Advances Ltd, 8 Manukau Road, Epsom, Auckland

Registered address used from 31 Oct 2002 to 15 Oct 2003

Address #5: C/- Falcon Advances Ltd, 8 Manukau Road, Epsom, Auckland

Physical address used from 30 Oct 2002 to 15 Oct 2003

Address #6: 8 Manukau Road, Newmarket, Auckland 1

Physical address used from 01 Jul 1997 to 30 Oct 2002

Address #7: 1 Princess Street, Auckland

Registered address used from 21 Dec 1996 to 31 Oct 2002

Address #8: G.m.j & G.n.k Brown, Princes Building, Shortland Street, Auckland

Registered address used from 14 Apr 1994 to 21 Dec 1996

Contact info
guy@sustainz.pl.net
29 Oct 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Macindoe, Guy Harley Coromandel
Coromandel
3506
New Zealand
Directors

Guy Harley Macindoe - Director

Appointment date: 15 Sep 1997

Address: Coromandel, 3506 New Zealand

Address used since 29 Oct 2020

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 01 Mar 2010


Priscilla Ann Macindoe - Director (Inactive)

Appointment date: 26 Sep 1989

Termination date: 15 Sep 1997

Address: Whitford,

Address used since 26 Sep 1989

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