General information

G H Macindoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429039503015
New Zealand Business Number
376280
Company Number
Registered
Company Status

G H Macindoe Holdings Limited (issued a New Zealand Business Number of 9429039503015) was registered on 04 Mar 1988. 3 addresses are in use by the company: P O Box 36, Coromandel, 3543 (type: postal, registered). Mr. G N K Brown C/- Falcon Advances Ltd, 411 Great South Rd, Penrose had been their registered address, up to 31 Oct 2011. G H Macindoe Holdings Limited used other names, namely: Whitford Enterprises Limited from 23 Sep 1997 to 12 Mar 2001, Henrolijem Investments Limited (04 Mar 1988 to 23 Sep 1997). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Macindoe, Guy Harley (an individual) located at Coromandel, Coromandel postcode 3506. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
411 Great South Rd, Penrose, Auckland, 1061 Physical & registered & service 31 Oct 2011
P O Box 36, Coromandel, 3543 Postal 29 Oct 2020
Contact info
guy@sustainz.pl.net
Email
No website
Website
Directors
Name and Address Role Period
Guy Harley Macindoe
Coromandel, 3506
Address used since 29 Oct 2020
Coromandel, Coromandel, 3506
Address used since 01 Mar 2010
Director 15 Sep 1997 - current
Priscilla Ann Macindoe
Whitford,
Address used since 26 Sep 1989
Director 26 Sep 1989 - 15 Sep 1997
Addresses
Principal place of activity
411 Great South Rd , Penrose , Auckland , 1061
Previous address Type Period
Mr. G N K Brown C/- Falcon Advances Ltd, 411 Great South Rd, Penrose, 1061 Registered & physical 26 Oct 2011 - 31 Oct 2011
C/- Falcon Advances Ltd, 411 Great South Rd, Penrose, Auckland Physical 15 Oct 2003 - 26 Oct 2011
C/- Falcon Advances Ltd, 411 Great South Rd, Penrose Registered 15 Oct 2003 - 26 Oct 2011
C/- Falcon Advances Ltd, 8 Manukau Road, Epsom, Auckland Registered 31 Oct 2002 - 15 Oct 2003
C/- Falcon Advances Ltd, 8 Manukau Road, Epsom, Auckland Physical 30 Oct 2002 - 15 Oct 2003
8 Manukau Road, Newmarket, Auckland 1 Physical 01 Jul 1997 - 30 Oct 2002
1 Princess Street, Auckland Registered 21 Dec 1996 - 31 Oct 2002
G.m.j & G.n.k Brown, Princes Building, Shortland Street, Auckland Registered 14 Apr 1994 - 21 Dec 1996
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Macindoe, Guy Harley
Individual
Coromandel
Coromandel
3506
04 Mar 1988 - current
Location
Companies nearby
Luxury European Rentals Limited
411 Great South Rd
Asara Holdings Limited
830 Great South Road
Broadlands Limited
830 Great South Road
Natwest Investments Limited
830 Great South Road
Natwest Holdings Limited
830 Great South Rd
Natwest Finance Limited
830 Great South Road