T A Macalister Properties Limited

T A Macalister Properties Limited, a registered company, was launched on 25 May 1943. 9429040742762 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been run by 9 directors: Hamish Campbell Macalister - an active director whose contract began on 03 Oct 2002,
Miranda Jane Wagg - an active director whose contract began on 21 May 2007,
David Mark Geor - an active director whose contract began on 18 Jun 2015,
David Victor Neville Dorrington - an active director whose contract began on 18 Jun 2015,
Robert James Macalister - an inactive director whose contract began on 10 Jul 1981 and was terminated on 26 Aug 2015.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: P O Box 132-062, Sylvia Park, Auckland, 1644 (type: postal, office).
T A Macalister Properties Limited had been using 34 Vestey Drive, Mt Wellington, Auckland as their physical address up to 23 Sep 2016.
Old names used by this company, as we established at BizDb, included: from 25 May 1943 to 01 Jul 2005 they were called T A Macalister Limited.
A total of 793800 shares are allotted to 5 shareholders (3 groups). The first group consists of 387101 shares (48.77%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 19600 shares (2.47%). Lastly there is the third share allotment (387099 shares 48.77%) made up of 1 entity.

Other active addresses

Address #4: P O Box 132-062, Sylvia Park, Auckland, 1644 New Zealand

Postal address used from 14 Sep 2020

Address #5: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Office & delivery address used from 14 Sep 2020

Principal place of activity

2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 34 Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 23 Sep 2009 to 23 Sep 2016

Address #2: 34 Vestey Drive, Mt Wellington, Auckland 1060 New Zealand

Registered address used from 23 Sep 2009 to 10 Dec 2014

Address #3: 34 Vestey Drive, Mt Wellington, Auckland

Registered & physical address used from 16 Oct 2006 to 23 Sep 2009

Address #4: 65-73 Parnell Rise, Parnell, Auckland 1

Registered address used from 13 Jun 1997 to 16 Oct 2006

Address #5: 65-73 Parnell Rise, Parnell, Auckland

Physical address used from 13 Jun 1997 to 16 Oct 2006

Previous Shareholders

Hamish Campbell Macalister - Director

Appointment date: 03 Oct 2002

Miranda Jane Wagg - Director

Appointment date: 21 May 2007

David Mark Geor - Director

Appointment date: 18 Jun 2015

David Victor Neville Dorrington - Director

Appointment date: 18 Jun 2015

Robert James Macalister - Director (Inactive)

Appointment date: 10 Jul 1981

Termination date: 26 Aug 2015

Gillian Margaret Macalister - Director (Inactive)

Appointment date: 03 Oct 2002

Termination date: 17 Jun 2015

Mark Vincent Tyler - Director (Inactive)

Appointment date: 18 Oct 2004

Termination date: 01 Jul 2005

David Campbell Macalister - Director (Inactive)

Appointment date: 10 Jul 1981

Termination date: 08 Mar 2004

Robert Donald Cox - Director (Inactive)

Appointment date: 10 Jul 1981

Termination date: 22 Aug 1996