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Macjagger Holdings Limited

Type: NZ Limited Company (Ltd)
9429041230541
NZBN
5209781
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
121 Port Road
Whangarei 0110
New Zealand
Physical address used since 25 Feb 2020
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 15 Mar 2024

Macjagger Holdings Limited was started on 12 May 2014 and issued an NZ business identifier of 9429041230541. The registered LTD company has been managed by 3 directors: Gordon Ian Mckay - an active director whose contract began on 12 May 2014,
Michael Joseph Leech - an active director whose contract began on 09 Jun 2014,
David Arthur Brown - an active director whose contract began on 09 Jun 2014.
According to our data (last updated on 13 Mar 2024), this company uses 2 addresses: 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
121 Port Road, Whangarei, 0110 (physical address).
Up to 15 Mar 2024, Macjagger Holdings Limited had been using 121 Port Road, Whangarei as their registered address.
A total of 1140 shares are allotted to 16 groups (30 shareholders in total). When considering the first group, 30 shares are held by 3 entities, namely:
Tait Fleming Trustees Limited (an entity) located at Rd 2, Opotiki postcode 3198,
Mckay, Sue (an individual) located at Opotiki postcode 3198,
Mckay, Bain Vosper (an individual) located at Opotiki postcode 3198.
Then there is a group that consists of 2 shareholders, holds 2.63% shares (exactly 30 shares) and includes
Tait Fleming Trustees Limited - located at Rd 2, Opotiki,
Smithson, Jean Wynn - located at Opotiki.
The third share allotment (90 shares, 7.89%) belongs to 1 entity, namely:
Muriwai 320 Limited, located at One Tree Point (an entity). Macjagger Holdings Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: 121 Port Road, Whangarei, 0110 New Zealand

Registered & service address used from 25 Feb 2020 to 15 Mar 2024

Address #2: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 11 Feb 2019 to 25 Feb 2020

Address #3: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 29 Nov 2018 to 11 Feb 2019

Address #4: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 26 Sep 2017 to 29 Nov 2018

Address #5: 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 26 Nov 2015 to 26 Sep 2017

Address #6: 52 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 12 May 2014 to 26 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1140

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Tait Fleming Trustees Limited
Shareholder NZBN: 9429037575212
Rd 2
Opotiki
3198
New Zealand
Individual Mckay, Sue Opotiki
3198
New Zealand
Individual Mckay, Bain Vosper Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Tait Fleming Trustees Limited
Shareholder NZBN: 9429037575212
Rd 2
Opotiki
3198
New Zealand
Individual Smithson, Jean Wynn Opotiki
3197
New Zealand
Shares Allocation #3 Number of Shares: 90
Entity (NZ Limited Company) Muriwai 320 Limited
Shareholder NZBN: 9429034455111
One Tree Point
0118
New Zealand
Shares Allocation #4 Number of Shares: 60
Entity (NZ Limited Company) P N Brown & Son Limited
Shareholder NZBN: 9429040519968
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 210
Entity (NZ Limited Company) Gla Trustee Services (mckay) Limited
Shareholder NZBN: 9429042453055
Whangarei
0110
New Zealand
Director Mckay, Gordon Ian Rd 2
Waipu
0582
New Zealand
Shares Allocation #6 Number of Shares: 120
Entity (NZ Limited Company) Development Trustees Limited
Shareholder NZBN: 9429037457976
Whangarei
Whangarei
0110
New Zealand
Individual Leech, Dulcie Kathleen Rd 2
Waipu
0582
New Zealand
Director Leech, Michael Joseph Rd 2
Waipu
0582
New Zealand
Shares Allocation #7 Number of Shares: 60
Individual Walters, Debbie Waipu
Whangarei
0582
New Zealand
Shares Allocation #8 Number of Shares: 60
Individual Hartnell-brown, Julie Woodhill
Whangarei
0110
New Zealand
Shares Allocation #9 Number of Shares: 60
Individual Goodall, Graham Clifford Rd 2
Waipu
0582
New Zealand
Individual Goodall, Penelope Fay Rd 2
Waipu
0582
New Zealand
Shares Allocation #10 Number of Shares: 60
Entity (NZ Limited Company) Out Of Station Limited
Shareholder NZBN: 9429035483960
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #11 Number of Shares: 60
Entity (NZ Limited Company) Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Whakatane
Whakatane
3120
New Zealand
Individual Kardos, Vicky Suzanne Maraetai
Auckland
2018
New Zealand
Individual Kardos, Stephen Nicholas Maraetai
Auckland
2018
New Zealand
Shares Allocation #12 Number of Shares: 60
Entity (NZ Limited Company) Vipond Cox Trustee Limited
Shareholder NZBN: 9429041357996
Rotorua
Rotorua
3010
New Zealand
Individual Vipond, Louis Mark Rd 2
Opotiki
3198
New Zealand
Individual Cox, Jacqueline Barbara Rd 2
Opotiki
3198
New Zealand
Shares Allocation #13 Number of Shares: 60
Individual Mckay, Sherri Lynne Rd 2
Waipu
0582
New Zealand
Shares Allocation #14 Number of Shares: 60
Individual Prestney, Patrick Neville Stanley Point
Auckland
0624
New Zealand
Individual Prestney, Jane Edith Mary Stanley Point
Auckland
0624
New Zealand
Shares Allocation #15 Number of Shares: 60
Individual Day, Shona Michelle Rd 1
Taupiri
3791
New Zealand
Individual Day, Glen Donald Rd 1
Taupiri
3791
New Zealand
Shares Allocation #16 Number of Shares: 60
Individual Mckay, Roderick John Rd 2
Waipu
0582
New Zealand
Individual Mckay, Jocelyn Ina Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Langs Beach Trustees Limited
Shareholder NZBN: 9429035964377
Company Number: 1308133
Individual Lee, Graeme Douglas Ohope
Ohope
3121
New Zealand
Individual Willetts, Gaye Ohope
Ohope
3121
New Zealand
Individual Seward, Shona Mary One Tree Point
One Tree Point
0118
New Zealand
Individual Seward, Ross Lincoln One Tree Point
One Tree Point
0118
New Zealand
Individual Burt, Graham Warwick Ohope
Ohope
3121
New Zealand
Individual Bentley, Ian David Whakatane
Whakatane
3120
New Zealand
Individual Burt, Robyn Ann Ohope
Ohope
3121
New Zealand
Individual Mckay, Edith Waipu
Waipu
0510
New Zealand
Individual Kardos, Julian David Ohope
Ohope
3121
New Zealand
Individual Overton, Sally Kay Ohope
Ohope
3121
New Zealand
Directors

Gordon Ian Mckay - Director

Appointment date: 12 May 2014

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 12 May 2014


Michael Joseph Leech - Director

Appointment date: 09 Jun 2014

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 09 Jun 2014


David Arthur Brown - Director

Appointment date: 09 Jun 2014

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 09 Jun 2014

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