General information
Macandrew Road Investment Limited
Type: NZ Limited Company (Ltd)9429036270972
New Zealand Business Number
1250046
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Macandrew Road Investment Limited (issued an NZBN of 9429036270972) was launched on 11 Nov 2002. 5 addresess are currently in use by the company: P O Box 63, Albert Town, Wanaka, 9344 (type: postal, office). 128 Gladstone Rd, Dunedin had been their physical address, up to 01 Nov 2012. 199500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 199500 shares (100% of shares), namely:
Paua Supplies Limited (an entity) located at Albert Town, Wanaka postcode 9305. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Macandrew Road Investment Limited. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Lagoon Avenue, Albert Town, Wanaka, 9305 | Registered & physical & service | 01 Nov 2012 |
| P O Box 63, Albert Town, Wanaka, 9344 | Postal | 26 Jun 2019 |
| 98 Lagoon Avenue, Albert Town, Wanaka, 9305 | Office & delivery | 26 Jun 2019 |
Contact info
64 27 4321905
Phone (Phone)
ijkennedy@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Alan Ernest Whitham
Maori Hill, Dunedin, 9010
Address used since 11 Nov 2002 |
Director | 11 Nov 2002 - current |
|
Ian James Kennedy
Albert Town, Wanaka, 9305
Address used since 24 Oct 2012 |
Director | 11 Nov 2002 - current |
Addresses
Principal place of activity
| 98 Lagoon Avenue , Albert Town , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 128 Gladstone Rd, Dunedin | Physical | 19 Aug 2005 - 01 Nov 2012 |
| 128 Gladstone Road, Dunedin | Registered | 19 Aug 2005 - 01 Nov 2012 |
| 2 Dowling Street, Dunedin | Physical & registered | 11 Nov 2002 - 19 Aug 2005 |
Financial Data
Financial info
199500
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 199500
| Shareholder Name | Address | Period |
|---|---|---|
|
Paua Supplies Limited Shareholder NZBN: 9429039344144 Entity (NZ Limited Company) |
Albert Town Wanaka 9305 |
22 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nidd, Michael Gerald Individual |
Maori Hill Dunedin |
11 Nov 2002 - 27 Jun 2010 |
|
Bryan Whitham And Mary Whitham And Farry & Co Trustees Other |
03 Aug 2006 - 22 Jul 2011 | |
|
Nidd, Michael Gerald Individual |
Dunedin |
11 Nov 2002 - 27 Jun 2010 |
|
Kennedy, Ian James Individual |
Dunedin |
11 Nov 2002 - 03 Aug 2006 |
|
Whitham, Bryan Alan Ernest Individual |
Maori Hill Dunedin |
11 Nov 2002 - 27 Jun 2010 |
|
Ian James Kennedy And Farry & Co Trustees Other |
03 Aug 2006 - 22 Jul 2011 | |
|
Whitham, Mary Elizabeth Individual |
Maori Hill Dunedin |
11 Nov 2002 - 27 Jun 2010 |
|
Null - Bryan Whitham And Mary Whitham And Farry & Co Trustees Other |
03 Aug 2006 - 22 Jul 2011 | |
|
Null - Ian James Kennedy And Farry & Co Trustees Other |
03 Aug 2006 - 22 Jul 2011 |
Ultimate Holding Company
| Name | Paua Supplies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 427587 |
| Country of origin | NZ |
Location
Companies nearby
 |
Softoption Limited 98 Lagoon Avenue |
|
Niken Trustees Limited 98 Lagoon Avenue |
|
Birmingham Drive Property Limited 98 Lagoon Avenue |
|
Ikt Investments Limited 98 Lagoon Avenue |
|
Paua Supplies Limited 98 Lagoon Avenue |
|
Ikt Trust Co Limited 98 Lagoon Avenue |
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