General information

Macam Property Co Limited

Type: NZ Limited Company (Ltd)

9429034897249

New Zealand Business Number

1609930

Company Number

Registered

Company Status

Macam Property Co Limited (issued an NZ business identifier of 9429034897249) was started on 11 Mar 2005. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 09 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sutherland, Peter Bruce (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sutherland, Takako Kanai (an individual) - located at Meadowbank, Auckland. The Businesscheck data was last updated on 06 Apr 2024.

Current address	Type	Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Registered & physical & service	09 Nov 2020

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Takako Kanai Sutherland Meadowbank, Auckland, 1072 Address used since 11 Mar 2005	Director	11 Mar 2005 - current
Peter Bruce Sutherland Meadowbank, Auckland, 1072 Address used since 11 Mar 2005	Director	11 Mar 2005 - current

Addresses

Previous address	Type	Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Physical & registered	31 Oct 2014 - 09 Nov 2020
C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland	Registered & physical	28 Sep 2006 - 31 Oct 2014
Armstrong Henderson Moreton Ltd, Level 5, 135 Broadway, Newmarket, Auckland	Physical & registered	11 Mar 2005 - 28 Sep 2006

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

26 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Sutherland, Peter Bruce Individual	Meadowbank Auckland 1072	11 Mar 2005 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Sutherland, Takako Kanai Individual	Meadowbank Auckland 1072	11 Mar 2005 - current

Location

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