General information
Macgeorge & Co. #1, Limited
Type: NZ Limited Company (Ltd)9429035056966
New Zealand Business Number
1581052
Company Number
Registered
Company Status
89571383
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description
Macgeorge & Co. 1, Limited (New Zealand Business Number 9429035056966) was registered on 07 Dec 2004. 4 addresses are in use by the company: Floor 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Level 1, 149 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 18 Mar 2025. Macgeorge & Co. . 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Macgeorge, Richard Bernard (an individual) located at Te Aro, Wellington postcode 6011. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Macgeorge & Co. 1, Limited. The Businesscheck information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical | 12 Jun 2015 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 07 May 2019 |
| Floor 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 | Registered & service | 18 Mar 2025 |
Contact info
64 21 533242
Phone (Phone)
1 202 6770962
Phone (Phone)
richard.macgeorge@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Bernard Macgeorge
Te Aro, Wellington, 6011
Address used since 30 Mar 2021
Fendalton, Christchurch, 8052
Address used since 07 Dec 2004
Washington Dc, 20007
Address used since 26 Mar 2018 |
Director | 07 Dec 2004 - current |
|
Hamish Alexander Charles Macgeorge
Fendalton, Christchurch, 8052
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 30 Mar 2021 |
|
Peter Gregory Seed
Cashmere, Christchurch,
Address used since 07 Dec 2004 |
Director | 07 Dec 2004 - 13 Oct 2006 |
Addresses
Principal place of activity
| 52 Cashel Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 27 Apr 2023 - 18 Mar 2025 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & service | 12 Jun 2015 - 27 Apr 2023 |
| 22 Glandovey Road, Fendalton, Christchurch, 8052 | Physical & registered | 13 May 2011 - 12 Jun 2015 |
| Level 9, Craigs Investment Partners Hous, Cnr Oxford Tce & Armagh St, Christchurch | Physical & registered | 27 Apr 2010 - 13 May 2011 |
| Level 9 -abn Amro Craigs House, Cnr Oxford Terrace And Armagh Street, Christchurch | Registered | 27 Aug 2008 - 27 Apr 2010 |
| Level 9 -abn Amro House, Cnr Oxford Terrace And Armagh Street, Christchurch | Physical | 27 Aug 2008 - 27 Apr 2010 |
| Level 9 -abn Amro House, Cnr Oxford Terrace And Armagh St, Christchurch | Registered | 27 Aug 2008 - 27 Aug 2008 |
| Level 9 -abn Amro Craigs House, Cnr Oxford Terrace And Armagh Street, Christchurch | Physical | 27 Aug 2008 - 27 Aug 2008 |
| Level 6, Dtz House, 76 Cashel Street, Christchurch | Physical & registered | 07 Dec 2004 - 27 Aug 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgeorge, Richard Bernard Individual |
Te Aro Wellington 6011 |
07 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matson, Oliver Roderick Individual |
Merivale Christchurch |
07 Dec 2004 - 07 Dec 2004 |
|
Barker, David James Hamilton Individual |
Sockburn Christchurch 8042 |
07 Dec 2004 - 30 Mar 2021 |
|
Macgeorge, Sally Rae Individual |
Fendalton Christchurch 8052 |
07 Dec 2004 - 30 Mar 2021 |
|
Seed, Peter Gregory Individual |
Cashmere Christchurch |
07 Dec 2004 - 27 Jun 2010 |
Location
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