Macleod Agencies Limited, a registered company, was started on 11 May 2015. 9429041744895 is the New Zealand Business Number it was issued. "Clothing retailing" (business classification G425115) is how the company is classified. The company has been supervised by 1 director, named Christine Anne Macleod - an active director whose contract began on 11 May 2015.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 22, Park Road, Surfdale,Waiheke Island, 1081 (type: registered, physical).
Macleod Agencies Limited had been using 26, Liston Crescent, Cockle Bay,Auckland as their physical address until 17 Jul 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: 26, Liston Crescent, Cockle Bay,auckland, 2014 New Zealand
Physical & registered address used from 11 May 2015 to 17 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Earnslaw Investment Trustee Limited Shareholder NZBN: 9429046843593 |
Freemans Bay Auckland 1011 New Zealand |
02 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Macleod, Christine Anne |
Surfdale,waiheke Island Auckland 1842 New Zealand |
11 May 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Macleod, Stuart |
Surfdale,waiheke Island Auckland 1842 New Zealand |
11 May 2015 - |
Ultimate Holding Company
Christine Anne Macleod - Director
Appointment date: 11 May 2015
Address: Surfdale,waiheke Island, Auckland, 1842 New Zealand
Address used since 11 May 2015
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