General information
Macnicol Financial Services Limited
Type: NZ Limited Company (Ltd)9429038397790
New Zealand Business Number
702081
Company Number
Registered
Company Status
Macnicol Financial Services Limited (New Zealand Business Number 9429038397790) was registered on 20 Feb 1996. 2 addresses are in use by the company: 28 Harbour View Road, Rd 6, Point Wells, 0986 (type: registered, service). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, up until 15 Apr 2024. Macnicol Financial Services Limited used other aliases, namely: Christchurch Retail Finance Limited from 20 Feb 1996 to 22 Sep 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Macnicol, Paul Ferguson (an individual) located at Rd 6, Point Wells postcode 0986. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical | 27 Apr 2021 |
| 28 Harbour View Road, Rd 6, Point Wells, 0986 | Registered & service | 15 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ferguson Macnicol
Rd 6, Warkworth, 0986
Address used since 09 Nov 2015 |
Director | 20 Feb 1996 - current |
|
Eric Nicolaas Buisman
Christchurch,
Address used since 20 Feb 1996 |
Director | 20 Feb 1996 - 02 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & service | 27 Apr 2021 - 15 Apr 2024 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered | 20 Feb 2013 - 27 Apr 2021 |
| Macnicol Lee & Co, Hallmark Building, Hillary Square, Orewa | Registered & physical | 11 Jan 2000 - 11 Jan 2000 |
| Macnicol & Co, Packers Building, Queen St, Warkworth | Registered & physical | 11 Jan 2000 - 20 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnicol, Paul Ferguson Individual |
Rd 6 Point Wells 0986 |
22 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T C B Group Limited Shareholder NZBN: 9429038400674 Company Number: 701407 Entity |
20 Feb 1996 - 22 Sep 2005 | |
|
T C B Group Limited Shareholder NZBN: 9429038400674 Company Number: 701407 Entity |
20 Feb 1996 - 22 Sep 2005 |
Location
Companies nearby
 |
Turvey Company Limited 5 Lilburn Street |
|
Christchurch Retail Furniture Limited 5 Lilburn St |
|
Omaha Beach Residents Society Incorporated C/o Macnicol & Co Ltd |
|
Flying Flea Trustee Co Limited 4 Lilburn Street |
|
Consulting Associates Limited 39 |
|
Agm Construction Limited 19 Bertram Street |