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Macinnes Properties Limited

Type: NZ Limited Company (Ltd)
9429041040379
NZBN
4864940
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
144 Mazengarb Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 06 Nov 2014

Macinnes Properties Limited was incorporated on 19 Dec 2013 and issued an NZBN of 9429041040379. This registered LTD company has been supervised by 2 directors: Sharleen Anne Macinnes - an active director whose contract started on 19 Dec 2013,
Vaughan Allan Macinnes - an active director whose contract started on 19 Dec 2013.
As stated in our information (updated on 27 Mar 2024), this company filed 1 address: 144 Mazengarb Road, Paraparaumu, Paraparaumu, 5032 (type: physical, registered).
Up until 06 Nov 2014, Macinnes Properties Limited had been using 4 Anthony Grove, Paraparaumu Beach, Paraparaumu as their registered address.
A total of 50 shares are issued to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Macinnes, Vaughan Allan (a director) located at Paraparaumu, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 20 shares) and includes
Macinnes, Sharleen Anne - located at Paraparaumu, Paraparaumu.
The third share allotment (10 shares, 20%) belongs to 1 entity, namely:
Mayo, Alan Wayne, located at Rd 2, Otaki (an individual). Macinnes Properties Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: 4 Anthony Grove, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 19 Dec 2013 to 06 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Macinnes, Vaughan Allan Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Macinnes, Sharleen Anne Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mayo, Alan Wayne Rd 2
Otaki
5582
New Zealand
Directors

Sharleen Anne Macinnes - Director

Appointment date: 19 Dec 2013

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 29 Oct 2014


Vaughan Allan Macinnes - Director

Appointment date: 19 Dec 2013

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 29 Oct 2014

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