Shortcuts

Macallash Properties Limited

Type: NZ Limited Company (Ltd)
9429042501855
NZBN
6077731
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6142
New Zealand
Physical & service & registered address used since 12 Sep 2017

Macallash Properties Limited was launched on 05 Aug 2016 and issued an NZ business number of 9429042501855. This registered LTD company has been run by 1 director, named Malcolm Stuart Cox - an active director whose contract started on 05 Aug 2016.
According to BizDb's database (updated on 10 Mar 2024), the company filed 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6142 (type: physical, service).
Until 12 Sep 2017, Macallash Properties Limited had been using Level 6, 22 Panama Street, City, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Kyc Trustees 86 Limited (an entity) located at Wellington Central, Wellington postcode 6142,
Cox, Malcolm Stuart (a director) located at Khandallah, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cox, Malcolm Stuart - located at Khandallah, Wellington. Macallash Properties Limited has been categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous address

Address: Level 6, 22 Panama Street, City, Wellington, 6142 New Zealand

Physical & registered address used from 05 Aug 2016 to 12 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Kyc Trustees 86 Limited
Shareholder NZBN: 9429042354505
Wellington Central
Wellington
6142
New Zealand
Director Cox, Malcolm Stuart Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cox, Malcolm Stuart Khandallah
Wellington
6035
New Zealand
Directors

Malcolm Stuart Cox - Director

Appointment date: 05 Aug 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 05 Aug 2016

Nearby companies

Assure Legal Limited
Level 1, 79 Taranaki Street

B+lnz Genetics Limited
Level 4, 154 Featherston Street

Ignition Films Limited
Level 4, 111 Customhouse Quay

Stewart Baillie Limited
Level 3, 44 Victoria Street

Tbfree New Zealand Limited
Level 9, 15 Willeston Street

Ospri New Zealand Limited
Level 9, 15 Willeston Street

Similar companies

Bestel Ta Limited
Level 2, 24 Johnston Street

Corvair Homes Limited
Floor 2, 111 Customhouse Quay

Glenmorgen Limited
Level 1

Neuhaus Developments Limited
Level 3, 2-12 Allen Street

Ppg Homes Limited
Level 3, 86-90 Lambton Quay

Stella Park (south) Limited
Level 3, 44 Victoria Street