Mackford Holdings No.1 Limited (issued a New Zealand Business Number of 9429033262895) was launched on 05 Jul 2007. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up to 04 Mar 2011. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Mcg Business Trustee Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. Businesscheck's information was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 50 Customhouse Quay, Wellington, 6011 | Service & physical | 17 Feb 2009 |
Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered | 04 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
Mark Daniel Mcguinness
Wellington, 6011
Address used since 11 Jun 2014 |
Director | 05 Jul 2007 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 50 Customhouse Quay, Wellington | Registered | 17 Feb 2009 - 04 Mar 2011 |
C/-bdo Spicers, Bdo House, 99-105 Customhouse Quay, Wellington | Physical & registered | 05 Jul 2007 - 17 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mcg Business Trustee Limited Shareholder NZBN: 9429033289069 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
09 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Wu, Victor Individual |
Churton Park Wellington |
05 Jul 2007 - 27 Jun 2010 |
Mcguinness, Mark Daniel Individual |
Khandallah Wellington |
05 Jul 2007 - 27 Jun 2010 |
Mcguinness, Wendy Louise Individual |
Khandallah Wellington |
05 Jul 2007 - 27 Jun 2010 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
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M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
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Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
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Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
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Ppem Nominees Limited Level 14, 1-3 Willeston Street |
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Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |