Macandrew Bay Holdings Limited (issued an NZBN of 9429031768665) was incorporated on 16 Nov 2009. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up to 06 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Flack, Trevor Keith (an individual) located at Macandrew Bay, Dunedin postcode 9014,
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016,
Flack, Jennifer Jean (an individual) located at Macandrew Bay, Dunedin postcode 9014. Businesscheck's information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 06 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Trevor Keith Flack
Macandrew Bay, Dunedin, 9014
Address used since 01 Apr 2010 |
Director | 16 Nov 2009 - current |
Jennifer Jean Flack
Macandrew Bay, Dunedin, 9014
Address used since 01 Apr 2010 |
Director | 16 Nov 2009 - current |
Previous address | Type | Period |
---|---|---|
2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 24 Feb 2017 - 06 Mar 2020 |
2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 19 Feb 2014 - 24 Feb 2017 |
C/-markhams Clarke Craw Limited, 2 Clark Street, Dunedin, 9016 | Physical & registered | 11 Feb 2011 - 19 Feb 2014 |
C/-clarke Craw Limited, 2 Clark Street, Dunedin 9016 | Registered & physical | 16 Nov 2009 - 11 Feb 2011 |
Shareholder Name | Address | Period |
---|---|---|
Flack, Trevor Keith Individual |
Macandrew Bay Dunedin 9014 |
16 Nov 2009 - current |
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company) |
Dunedin 9016 |
16 Nov 2009 - current |
Flack, Jennifer Jean Individual |
Macandrew Bay Dunedin 9014 |
16 Nov 2009 - current |
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