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Macartney Investments Limited

Type: NZ Limited Company (Ltd)
9429041462447
NZBN
5487738
Company Number
Registered
Company Status
115244884
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Flat 1, 45 Rita Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 20 Oct 2014
Flat 1, 45 Rita Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office & postal & delivery address used since 02 Aug 2019
562 Gloucester Road
Papamoa Beach
Papamoa 3118
New Zealand
Postal address used since 08 Aug 2023

Macartney Investments Limited, a registered company, was launched on 20 Oct 2014. 9429041462447 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been supervised by 2 directors: Kristin Anna Macartney - an active director whose contract began on 20 Oct 2014,
Michael King Macartney - an active director whose contract began on 20 Oct 2014.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 562 Gloucester Road, Papamoa Beach, Papamoa, 3118 (types include: registered, service).
A total of 99 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 97 shares (97.98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1.01%). Lastly the next share allocation (1 share 1.01%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 562 Gloucester Road, Papamoa, 3118 New Zealand

Office & delivery address used from 08 Aug 2023

Address #5: 562 Gloucester Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & service address used from 17 Aug 2023

Principal place of activity

Flat 1, 45 Rita Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Contact info
64 27 5756007
02 Aug 2019 Phone
krissymac@xtra.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
krissymac@xtra.co.nz
09 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Director Macartney, Michael King Papamoa
3118
New Zealand
Director Macartney, Kristin Anna Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Macartney, Kristin Anna Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Macartney, Michael King Papamoa
3118
New Zealand
Directors

Kristin Anna Macartney - Director

Appointment date: 20 Oct 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Oct 2014


Michael King Macartney - Director

Appointment date: 20 Oct 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Oct 2014

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