Macridford Holdings Limited (NZBN 9429039060518) was started on 03 Oct 1991. 2 addresses are currently in use by the company: 28 Queen Street West, Levin, Levin, 5510 (type: registered, physical). 275 Oxford Street, Levin, Levin had been their registered address, up to 03 Mar 2021. 6000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 5998 shares (99.97% of shares), namely:
Rowan, Douglas (an individual) located at Waitarere Beach, Levin postcode 5510,
Fluker Denton Trustees (2015) Limited (an entity) located at 264 Oxford Street, Levin postcode 5510,
Rowan, Hannah Sylvan (an individual) located at Waitarere Beach, Levin postcode 5510. In the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Rowan, Douglas (an individual) - located at Waitarere Beach, Levin. Next there is the third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Rowan, Hannah Sylvan, located at Waitarere Beach, Levin (an individual). "Trustee service" (business classification K641965) is the category the ABS issued to Macridford Holdings Limited. Businesscheck's information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
28 Queen Street West, Levin, Levin, 5510 | Registered & physical & service | 03 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Douglas Rowan
Waitarere Beach, Levin, 5510
Address used since 25 Oct 2019
Levin, Levin, 5510
Address used since 15 Oct 2003 |
Director | 15 Oct 2003 - current |
Hannah Sylvan Rowan
Waitarere Beach, Levin, 5510
Address used since 25 Oct 2019
Levin, Levin, 5510
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
Keith Bruce De Ridder
Whangarei,
Address used since 10 Feb 2006 |
Director | 03 Oct 1991 - 28 Aug 2015 |
Errol Alexander Macdonald
Levin, 5510
Address used since 03 Nov 1991 |
Director | 03 Nov 1991 - 28 Aug 2015 |
Rosemary Alice Rutherford
Levin,
Address used since 03 Nov 1991 |
Director | 03 Nov 1991 - 05 Sep 1997 |
Previous address | Type | Period |
---|---|---|
275 Oxford Street, Levin, Levin, 5510 | Registered & physical | 22 Feb 2018 - 03 Mar 2021 |
275a Oxford Street, Levin | Registered & physical | 21 Feb 1992 - 22 Feb 2018 |
- | Physical | 21 Feb 1992 - 21 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Rowan, Douglas Individual |
Waitarere Beach Levin 5510 |
18 Jun 2009 - current |
Fluker Denton Trustees (2015) Limited Shareholder NZBN: 9429041577325 Entity (NZ Limited Company) |
264 Oxford Street Levin 5510 |
30 Jul 2015 - current |
Rowan, Hannah Sylvan Individual |
Waitarere Beach Levin 5510 |
18 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Rowan, Douglas Individual |
Waitarere Beach Levin 5510 |
18 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Rowan, Hannah Sylvan Individual |
Waitarere Beach Levin 5510 |
18 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Macdonald, Errol Alexander Individual |
Levin |
09 Feb 2004 - 02 Sep 2015 |
De Ridder, Keith Bruce Individual |
Otaihanga |
09 Feb 2004 - 09 Feb 2004 |
Fluker, John Alexander Individual |
Levin 5510 |
07 Mar 2012 - 02 Sep 2015 |
De Ridder, Keith Bruce Individual |
Whangarei |
03 Oct 1991 - 02 Sep 2015 |
Whale, Adrian Scott Individual |
Levin 5510 |
18 Jun 2009 - 30 Jul 2015 |
Macdonald, Errol Alexander Individual |
Levin |
17 Apr 2009 - 02 Sep 2015 |
Rowan, Douglas Individual |
Levin |
09 Feb 2004 - 02 Sep 2015 |
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Fluker Denton Trustees Limited Fluker Denton |