General information

Macleod Agencies Limited

Type: NZ Limited Company (Ltd)
9429041744895
New Zealand Business Number
5697247
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

Macleod Agencies Limited (issued an NZBN of 9429041744895) was started on 11 May 2015. 2 addresses are in use by the company: 22, Park Road, Surfdale,Waiheke Island, 1081 (type: registered, physical). 26, Liston Crescent, Cockle Bay,Auckland had been their physical address, up until 17 Jul 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Earnslaw Investment Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Macleod, Christine Anne (an individual) - located at Surfdale,Waiheke Island, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Macleod, Stuart, located at Surfdale,Waiheke Island, Auckland (an individual). "Clothing retailing" (business classification G425115) is the category the Australian Bureau of Statistics issued to Macleod Agencies Limited. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
22, Park Road, Surfdale,waiheke Island, 1081 Registered & physical & service 17 Jul 2018
Directors
Name and Address Role Period
Christine Anne Macleod
Surfdale,waiheke Island, Auckland, 1842
Address used since 11 May 2015
Director 11 May 2015 - current
Addresses
Previous address Type Period
26, Liston Crescent, Cockle Bay,auckland, 2014 Physical & registered 11 May 2015 - 17 Jul 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Earnslaw Investment Trustee Limited
Shareholder NZBN: 9429046843593
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
02 Apr 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macleod, Christine Anne
Individual
Surfdale,waiheke Island
Auckland
1842
11 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macleod, Stuart
Individual
Surfdale,waiheke Island
Auckland
1842
11 May 2015 - current

Ultimate Holding Company
Effective Date 11 Mar 2020
Name Earnslaw Investment Trustee Limited
Type Ltd
Ultimate Holding Company Number 6891943
Country of origin NZ
Address 22 Park Road
Surfdale
Waiheke Island 1081
Location
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