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General information

Macritchie Investments Limited

Type: NZ Limited Company (Ltd)
9429032028041
New Zealand Business Number
2301556
Company Number
Registered
Company Status

Macritchie Investments Limited (issued a business number of 9429032028041) was incorporated on 12 Aug 2009. 4 addresses are currently in use by the company: 59A Owaka Road, Wigram, Christchurch, 8025 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 18 Jul 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Preston, Richard Norman (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Marriott, Paul Lewis (an individual) - located at Rd 7, Ashburton,
Preston, Bridget Margaret (an individual) - located at Halswell, Christchurch,
Preston, Richard Norman (an individual) - located at Halswell, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Preston, Bridget Margaret, located at Halswell, Christchurch (an individual). Our database was updated on 22 Mar 2024.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 18 Jul 2017
59a Owaka Road, Wigram, Christchurch, 8025 Registered & service 27 Jun 2023
Last updated:
Directors
Name and Address Role Period
Richard Norman Preston
Halswell, Christchurch, 8025
Address used since 01 Jun 2018
Sydenham, Christchurch, 8023
Address used since 25 Jun 2013
Director 19 Dec 2011 - current
Bridget Margaret Preston
Halswell, Christchurch, 8025
Address used since 01 Jun 2018
Sydenham, Christchurch, 8023
Address used since 25 Jun 2013
Director 19 Dec 2011 - current
Brian William Mccully
Marchwiel, Timaru, 7910
Address used since 12 Aug 2009
Director 12 Aug 2009 - 20 Dec 2011
Richard Norman Preston
Temuka, 7920
Address used since 12 Aug 2009
Director 12 Aug 2009 - 31 May 2010
Addresses
Previous address Type Period
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Nov 2016 - 18 Jul 2017
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 17 Feb 2015 - 14 Nov 2016
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered 05 Feb 2015 - 14 Nov 2016
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered 27 Jan 2015 - 05 Feb 2015
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 27 Jan 2015 - 17 Feb 2015
Level 1, 161 Burnett Street, Ashburton, 7700 Registered & physical 20 Jun 2012 - 27 Jan 2015
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 21 Jun 2011 - 20 Jun 2012
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Registered 17 Jun 2010 - 21 Jun 2011
C/-noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Physical 17 Jun 2010 - 21 Jun 2011
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Physical & registered 13 Apr 2010 - 17 Jun 2010
Mcfarlane Hornsey Simpson, 2 Sefton Street, Timaru 7910 Physical 12 Aug 2009 - 13 Apr 2010
C/-mcfarlane Hornsey Simpson, 2 Sefton Street, Timaru 7910 Registered 12 Aug 2009 - 13 Apr 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Preston, Richard Norman
Individual 		Halswell
Christchurch
8025 		20 Dec 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Marriott, Paul Lewis
Individual 		Rd 7
Ashburton
7777 		29 Aug 2018 - current
Preston, Bridget Margaret
Individual 		Halswell
Christchurch
8025 		20 Dec 2011 - current
Preston, Richard Norman
Individual 		Halswell
Christchurch
8025 		20 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Preston, Bridget Margaret
Individual 		Halswell
Christchurch
8025 		20 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Preston, Richard Norman
Individual 		Temuka 7920
 12 Aug 2009 - 05 Jul 2010
Mccully, Brian William
Individual 		Marchwiel
Timaru
7910 		12 Aug 2009 - 20 Dec 2011
Location
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