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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Macindoe, Guy Harley |
Coromandel Coromandel 3506 New Zealand |
04 Mar 1988 - |
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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