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.
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
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 | Period |
---|---|---|---|
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 |
28 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Victor |
Wellington |
26 Feb 1986 - 28 Nov 2011 |
Individual | Mcguinness, Md |
Khandallah Wellington, And |
26 Feb 1986 - 28 Nov 2011 |
Individual | Mcguinness, Wendy Louise |
Khandallah Wellington |
26 Feb 1986 - 02 Mar 2006 |
Individual | Mcguinness, Wg |
Khandallah Wellington, And |
26 Feb 1986 - 28 Nov 2011 |
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
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