Macfam Holdings Limited
Type: NZ Limited Company (Ltd)Macfam Holdings Limited (New Zealand Business Number 9429034821169) was incorporated on 20 Apr 2005. 2 addresses are currently in use by the company: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 257A Queen Street, Richmond, Richmond had been their registered address, up to 07 Jun 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Macpherson, Sharon Allyson (an individual) located at Stoke, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Macpherson, Grant Steven (an individual) - located at Stoke, Nelson. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Physical | 01 Jun 2016 |
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 07 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Allyson Macpherson
Stoke, Nelson, 7011
Address used since 08 Nov 2017
Annesbrook, Nelson, 7011
Address used since 08 Nov 2017
Stoke, Nelson, 7011
Address used since 02 Dec 2015 |
Director | 20 Apr 2005 - current |
|
Grant Steven Macpherson
Stoke, Nelson, 7011
Address used since 08 Nov 2017
Annesbrook, Nelson, 7011
Address used since 08 Nov 2017
Stoke, Nelson, 7011
Address used since 02 Dec 2015 |
Director | 20 Apr 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Registered & service | 01 Jun 2016 - 07 Jun 2023 |
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 27 Apr 2015 - 01 Jun 2016 |
| Chartered Accountants, 54 Montgomery Square, Nelson, 7010 | Registered & physical | 08 Apr 2011 - 27 Apr 2015 |
| Grant Rae Chartered Accountant Limited, 4 Leslie Hills Drive, Riccarton, Christchurch | Registered & physical | 29 Feb 2008 - 08 Apr 2011 |
| Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch | Registered & physical | 24 Jul 2006 - 29 Feb 2008 |
| 61 Orlando Cres, Northshore, Christchurch, 8009 | Registered & physical | 20 Apr 2005 - 24 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Sharon Allyson Individual |
Stoke Nelson 7011 |
20 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Grant Steven Individual |
Stoke Nelson 7011 |
20 Apr 2005 - current |
 |
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|
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|
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|
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