General information

Macwil Properties Limited

Type: NZ Limited Company (Ltd)
9429042251514
New Zealand Business Number
5923665
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Macwil Properties Limited (issued an NZ business identifier of 9429042251514) was registered on 24 Mar 2016. 2 addresses are in use by the company: 51 Dudley Street, Lower Hutt, Lower Hutt, 5010 (type: registered, physical). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 45 shares (45% of shares), namely:
Dcm Maclaren Family Trust (an other) located at Hataitai, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
The Dean Wilson Business Trust (an other) - located at Johnsonville, Wellington. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Wilson, Dean Andrew, located at Johnsonville, Wellington (a director). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Macwil Properties Limited. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
51 Dudley Street, Lower Hutt, Lower Hutt, 5010 Registered & physical & service 24 Mar 2016
Directors
Name and Address Role Period
Duncan James Maclaren
Hataitai, Wellington, 6021
Address used since 24 Mar 2016
Director 24 Mar 2016 - current
Dean Andrew Wilson
Johnsonville, Wellington, 6037
Address used since 24 Mar 2016
Director 24 Mar 2016 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Dcm Maclaren Family Trust
Other (Other)
Hataitai
Wellington
6021
08 Oct 2020 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
The Dean Wilson Business Trust
Other (Other)
Johnsonville
Wellington
6037
08 Oct 2020 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Wilson, Dean Andrew
Director
Johnsonville
Wellington
6037
24 Mar 2016 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Maclaren, Duncan James
Director
Hataitai
Wellington
6021
24 Mar 2016 - current
Location
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