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).
Previous address
Address: 4 Anthony Grove, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 19 Dec 2013 to 06 Nov 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Macinnes, Vaughan Allan |
Paraparaumu Paraparaumu 5032 New Zealand |
19 Dec 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Macinnes, Sharleen Anne |
Paraparaumu Paraparaumu 5032 New Zealand |
19 Dec 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mayo, Alan Wayne |
Rd 2 Otaki 5582 New Zealand |
26 Mar 2015 - |
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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