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Mackford Holdings Limited

Type: NZ Limited Company (Ltd)
9429039797476
NZBN
286411
Company Number
Registered
Company Status
Current address
Level 1
50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 21 Nov 2017

Mackford Holdings Limited, a registered company, was started on 26 Feb 1986. 9429039797476 is the number it was issued. This company has been supervised by 2 directors: Mark Daniel Mcguinness - an active director whose contract started on 25 Jun 1991,
Wendy Louise Mcguinness - an active director whose contract started on 25 Jun 1991.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Mackford Holdings Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address until 21 Nov 2017.
One entity owns all company shares (exactly 100 shares) - Mcg Investment Trustee Limited - located at 6011, Level 1, 50 Customhouse Quay, Wellington, Null.

Addresses

Previous addresses

Address: Level 1, 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 18 Nov 2008 to 21 Nov 2017

Address: B D O House, 99-105 Customhouse Quay, Wellington

Registered address used from 13 Nov 2001 to 18 Nov 2008

Address: Same As Registered Office

Physical address used from 13 Nov 2001 to 13 Nov 2001

Address: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 13 Nov 2001 to 18 Nov 2008

Address: 50 Cashmere Ave, Khandallah, Wellington

Registered address used from 01 Oct 1999 to 13 Nov 2001

Address: -

Physical address used from 30 Nov 1998 to 13 Nov 2001

Address: C/- Kennedy Maher & Co, Beach Centre Plaza, 10 Seaview Road, Paraparaumu Beach

Registered address used from 26 Jun 1998 to 01 Oct 1999

Address: Mr Mark Mcguinness, 5 Perth Street, Ngaio, Wellington

Registered address used from 12 Aug 1996 to 26 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mcg Investment Trustee Limited
Shareholder NZBN: 9429032283808
Level 1, 50 Customhouse Quay
Wellington
Null 6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Victor Wellington
Individual Mcguinness, Md Khandallah
Wellington, And
Individual Mcguinness, Wendy Louise Khandallah
Wellington
Individual Mcguinness, Wg Khandallah
Wellington, And
Directors

Mark Daniel Mcguinness - Director

Appointment date: 25 Jun 1991

Address: Wellington, 6011 New Zealand

Address used since 11 Jun 2014


Wendy Louise Mcguinness - Director

Appointment date: 25 Jun 1991

Address: Wellington, 6011 New Zealand

Address used since 11 Jun 2014