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General information

Macpaul Properties Limited

Type: NZ Limited Company (Ltd)
9429035786030
New Zealand Business Number
1391781
Company Number
Registered
Company Status

Macpaul Properties Limited (New Zealand Business Number 9429035786030) was registered on 09 Sep 2003. 1 address is currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). Vanburwray Chartered Accountants Ltd., 7 Liardet Street, New Plymouth had been their registered address, up to 01 Dec 2009. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33% of shares), namely:
Andrew Mackenzie (an individual) located at Rd 2, New Plymouth postcode 4372. In the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Gordon Mackenzie (an individual) - located at Rd 2, New Plymouth. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Graeme Paul, located at Moturoa, New Plymouth (an individual). Businesscheck's data was last updated on 12 Jun 2022.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Registered & physical 01 Dec 2009
Last updated:
Directors
Name and Address Role Period
Gordon Mackenzie
Rd 2, New Plymouth, 4372
Address used since 24 Nov 2009
Director 09 Sep 2003 - current
Graeme Robert Paul
Morotua, New Plymouth, 4310
Address used since 06 Nov 2015
Director 09 Sep 2003 - current
Andrew George Mackenzie
Rd 2, New Plymouth, 4372
Address used since 24 Nov 2009
Director 06 Sep 2005 - current
Addresses
Previous address Type Period
Vanburwray Chartered Accountants Ltd., 7 Liardet Street, New Plymouth Registered & physical 09 Sep 2003 - 01 Dec 2009
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
March
Financial report filing month
31 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Andrew George Mackenzie
Individual 		Rd 2
New Plymouth
4372 		04 Dec 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Gordon Mackenzie
Individual 		Rd 2
New Plymouth
4372 		09 Sep 2003 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Graeme Robert Paul
Individual 		Moturoa
New Plymouth
4310 		09 Sep 2003 - current
Location
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