Macwil Properties Limited was started on 24 Mar 2016 and issued a business number of 9429042251514. The registered LTD company has been managed by 2 directors: Duncan James Maclaren - an active director whose contract started on 24 Mar 2016,
Dean Andrew Wilson - an active director whose contract started on 24 Mar 2016.
As stated in our information (last updated on 19 Mar 2024), this company registered 1 address: 51 Dudley Street, Lower Hutt, Lower Hutt, 5010 (category: registered, physical).
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Dcm Maclaren Family Trust (an other) located at Hataitai, Wellington postcode 6021.
The second group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
The Dean Wilson Business Trust - located at Johnsonville, Wellington.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Wilson, Dean Andrew, located at Johnsonville, Wellington (a director). Macwil Properties Limited is classified as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Other (Other) | Dcm Maclaren Family Trust |
Hataitai Wellington 6021 New Zealand |
08 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Other (Other) | The Dean Wilson Business Trust |
Johnsonville Wellington 6037 New Zealand |
08 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Wilson, Dean Andrew |
Johnsonville Wellington 6037 New Zealand |
24 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Director | Maclaren, Duncan James |
Hataitai Wellington 6021 New Zealand |
24 Mar 2016 - |
Duncan James Maclaren - Director
Appointment date: 24 Mar 2016
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 24 Mar 2016
Dean Andrew Wilson - Director
Appointment date: 24 Mar 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 24 Mar 2016
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