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Macindoe Group Limited

Type: NZ Limited Company (Ltd)
9429039695154
NZBN
317432
Company Number
Registered
Company Status
Current address
9 Galatos Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 27 Feb 2014


Macindoe Group Limited, a registered company, was launched on 16 Sep 1986. 9429039695154 is the number it was issued. This company has been run by 2 directors: Susan Macindoe - an active director whose contract began on 31 Dec 1988,
Charles Macindoe - an inactive director whose contract began on 31 Dec 1988 and was terminated on 18 Jun 2004.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Galatos Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Macindoe Group Limited had been using 9/11 Galatos Street, Newton, Auckland as their physical address up to 27 Feb 2014.
Old names for the company, as we established at BizDb, included: from 28 Jan 1997 to 03 Jun 1999 they were named Snow Rainger Group Limited, from 22 Jan 1987 to 28 Jan 1997 they were named Lakewood Finance Limited and from 16 Sep 1986 to 22 Jan 1987 they were named Setar Two Limited.
A total of 1500000 shares are allocated to 3 shareholders (2 groups). The first group includes 1005000 shares (67 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 495000 shares (33 per cent).

Addresses

Previous addresses

Address: 9/11 Galatos Street, Newton, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jan 2012 to 27 Feb 2014

Address: Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 15 Mar 2001 to 06 Jan 2012

Address: Level 5, Elders House, 60 Khyber Pass Rd, Grafton, Auckland

Registered address used from 15 Mar 2001 to 15 Mar 2001

Address: C/- Private Bag 99945, Newmarket, Auckland 1031

Physical address used from 15 Mar 2001 to 15 Mar 2001

Address: Level 3, 135 Broadway, Newmarket, Auckland 1001 New Zealand

Registered address used from 15 Mar 2001 to 06 Jan 2012

Address: Level 5, Elders House, 60 Khyber Pass Rd, Auckland

Physical address used from 16 Feb 2001 to 15 Mar 2001

Address: Ground Floor, Rainger House, 45 Nelson Street, Auckland

Registered address used from 30 Jun 1999 to 15 Mar 2001

Address: 45 Nelson Street, Auckland

Physical address used from 30 Jun 1999 to 16 Feb 2001

Address: -

Physical address used from 29 Mar 1995 to 30 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1005000
Entity (NZ Limited Company) Lake View Takapuna Trustee Limited
Shareholder NZBN: 9429030077560
Westmere
Auckland
1022
New Zealand
Individual Macindoe, Susan Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 495000
Individual Macindoe, Susan Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macindoe, Charles Takapuna
Auckland
Individual Sandston, William Auckland

New Zealand
Individual Macindoe, Susan Takapuna
Auckland
Directors

Susan Macindoe - Director

Appointment date: 31 Dec 1988

Address: Westmere, Auckland, 1022 New Zealand

Address used since 03 Jun 2016


Charles Macindoe - Director (Inactive)

Appointment date: 31 Dec 1988

Termination date: 18 Jun 2004

Address: Takapuna, Auckland,

Address used since 31 Dec 1988

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