General information
Mackford Holdings Limited
Type: NZ Limited Company (Ltd)9429039797476
New Zealand Business Number
286411
Company Number
Registered
Company Status
Mackford Holdings Limited (NZBN 9429039797476) was registered on 26 Feb 1986. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up to 21 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcg Investment Trustee Limited (an entity) located at Level 1, 50 Customhouse Quay, Wellington, Null postcode 6011. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 21 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Daniel Mcguinness
Wellington, 6011
Address used since 11 Jun 2014 |
Director | 25 Jun 1991 - current |
|
Wendy Louise Mcguinness
Wellington, 6011
Address used since 11 Jun 2014 |
Director | 25 Jun 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Registered & physical | 18 Nov 2008 - 21 Nov 2017 |
| B D O House, 99-105 Customhouse Quay, Wellington | Registered | 13 Nov 2001 - 18 Nov 2008 |
| Same As Registered Office | Physical | 13 Nov 2001 - 13 Nov 2001 |
| Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 13 Nov 2001 - 18 Nov 2008 |
| 50 Cashmere Ave, Khandallah, Wellington | Registered | 01 Oct 1999 - 13 Nov 2001 |
| - | Physical | 30 Nov 1998 - 13 Nov 2001 |
| C/- Kennedy Maher & Co, Beach Centre Plaza, 10 Seaview Road, Paraparaumu Beach | Registered | 26 Jun 1998 - 01 Oct 1999 |
| Mr Mark Mcguinness, 5 Perth Street, Ngaio, Wellington | Registered | 12 Aug 1996 - 26 Jun 1998 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcg Investment Trustee Limited Shareholder NZBN: 9429032283808 Entity (NZ Limited Company) |
Level 1, 50 Customhouse Quay Wellington Null 6011 |
28 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Victor Individual |
Wellington |
26 Feb 1986 - 28 Nov 2011 |
|
Mcguinness, Md Individual |
Khandallah Wellington, And |
26 Feb 1986 - 28 Nov 2011 |
|
Mcguinness, Wendy Louise Individual |
Khandallah Wellington |
26 Feb 1986 - 02 Mar 2006 |
|
Mcguinness, Wg Individual |
Khandallah Wellington, And |
26 Feb 1986 - 28 Nov 2011 |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |