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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1005000 | |||
Entity (NZ Limited Company) | Lake View Takapuna Trustee Limited Shareholder NZBN: 9429030077560 |
Westmere Auckland 1022 New Zealand |
07 Nov 2014 - |
Individual | Macindoe, Susan |
Westmere Auckland 1022 New Zealand |
08 Sep 2005 - |
Shares Allocation #2 Number of Shares: 495000 | |||
Individual | Macindoe, Susan |
Westmere Auckland 1022 New Zealand |
08 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macindoe, Charles |
Takapuna Auckland |
16 Sep 1986 - 01 Feb 2005 |
Individual | Sandston, William |
Auckland New Zealand |
08 Sep 2005 - 18 Feb 2013 |
Individual | Macindoe, Susan |
Takapuna Auckland |
16 Sep 1986 - 01 Feb 2005 |
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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