Macadamia Holdings NZ Limited
Type: NZ Limited Company (Ltd)Macadamia Holdings Nz Limited (issued an NZBN of 9429038120114) was registered on 16 Apr 1997. 2 addresses are in use by the company: 23B Te Henga Road, Rd 1, Auckland, 0781 (type: registered, physical). 20 Fergusson Avenue, Mt Albert, Auckland had been their registered address, up until 11 Sep 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Vause, Susan Margaret (an individual) located at Waitakere,
Brokx, Johannes Maria (an individual) located at Waitakere. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Brokx, Johannes Maria (an individual) - located at Waitakere,
Vause, Susan Margaret (an individual) - located at Waitakere. "Macadamia nut growing" (ANZSIC A013940) is the classification the Australian Bureau of Statistics issued Macadamia Holdings Nz Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23b Te Henga Road, Rd 1, Auckland, 0781 | Registered & physical & service | 11 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Margaret Vause
Swanson, Auckland, 0653
Address used since 03 Aug 2015 |
Director | 16 Apr 1997 - current |
|
Johannes Maria Brokx
Waitakere,
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 01 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| 20 Fergusson Avenue, Mt Albert, Auckland | Registered & physical | 11 Mar 2002 - 11 Sep 2018 |
| 23 Te Henga Road, Swanson | Physical | 08 Sep 2000 - 11 Mar 2002 |
| 250 Main Road, State Highway 16, Kumeu | Physical | 08 Sep 2000 - 08 Sep 2000 |
| 92 Commercial Road, Helensville | Registered | 11 Apr 2000 - 11 Mar 2002 |
| 92 Commercial Road, Helensville | Physical | 18 Sep 1998 - 08 Sep 2000 |
| 92 Commercial Road, Helensville | Registered | 25 Aug 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vause, Susan Margaret Individual |
Waitakere |
16 Apr 1997 - current |
|
Brokx, Johannes Maria Individual |
Waitakere |
16 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brokx, Johannes Maria Individual |
Waitakere |
16 Apr 1997 - current |
|
Vause, Susan Margaret Individual |
Waitakere |
16 Apr 1997 - current |
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