Macbur Properties Limited (issued a New Zealand Business Number of 9429036802395) was started on 15 Aug 2001. 2 addresses are currently in use by the company: 136 Wallers Road, Rd 2, Loburn, 7472 (type: physical, registered). Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 09 Jul 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mackenzie, Diane Meryl (an individual) located at Loburn Rd 2, Rangiora. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mackenzie, Roderick William (an individual) - located at Loburn, Rd 2, Rangiora. Our database was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
136 Wallers Road, Rd 2, Loburn, 7472 | Physical & registered & service | 09 Jul 2018 |
Name and Address | Role | Period |
---|---|---|
Roderick William Mackenzie
Rd 2, Rangiora, 7472
Address used since 17 Jun 2010 |
Director | 15 Aug 2001 - current |
Diane Meryl Mackenzie
Rd 2, Rangiora, 7472
Address used since 17 Jun 2010 |
Director | 15 Aug 2001 - current |
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 15 Aug 2001 |
Previous address | Type | Period |
---|---|---|
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 16 Dec 2015 - 09 Jul 2018 |
Level 2 7/ 245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 11 Jul 2012 - 16 Dec 2015 |
C/- Tax Matters Ltd, 67 Victoria Street, Christchurch | Physical & registered | 15 Aug 2001 - 11 Jul 2012 |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Diane Meryl Individual |
Loburn Rd 2 Rangiora |
15 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Roderick William Individual |
Loburn Rd 2, Rangiora |
15 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustee Matters Limited Shareholder NZBN: 9429036608829 Company Number: 1191334 Entity |
19 Nov 2008 - 22 Sep 2017 | |
Trust, Macbur Family Individual |
Loburn Rd2 Rangiora |
15 Aug 2001 - 27 Jun 2010 |
Trustee Matters Limited Shareholder NZBN: 9429036608829 Company Number: 1191334 Entity |
19 Nov 2008 - 22 Sep 2017 | |
Heberden Trustees Limited Shareholder NZBN: 9429036608829 Company Number: 1191334 Entity |
19 Nov 2008 - 22 Sep 2017 | |
Heberden Trustees Limited Shareholder NZBN: 9429036608829 Company Number: 1191334 Entity |
19 Nov 2008 - 22 Sep 2017 |
Dalton Properties Limited Unit 3, 245 St Asaph Street |
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