General information

T A Macalister Properties Limited

Type: NZ Limited Company (Ltd)
9429040742762
New Zealand Business Number
44870
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

T A Macalister Properties Limited (NZBN 9429040742762) was incorporated on 25 May 1943. 8 addresess are in use by the company: P O Box 132-062, Sylvia Park, Auckland, 1644 (type: postal, office). 34 Vestey Drive, Mt Wellington, Auckland had been their physical address, up until 23 Sep 2016. T A Macalister Properties Limited used other names, namely: T A Macalister Limited from 25 May 1943 to 01 Jul 2005. 793800 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 387101 shares (48.77% of shares), namely:
Wagg, Miranda Jane (a director) located at Freemans Bay, Auckland postcode 1011,
Macalister, Hamish Campbell (a director) located at 139 Cavenagh Road, Singapore postcode 229627,
Benton, Robert Paque (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 2.47% of all shares (19600 shares); it includes
Macalister, Gillian Margaret (an individual) - located at 1A55/184 St Heliers Bay Road, Auckland. Moving on to the third group of shareholders, share allotment (387099 shares, 48.77%) belongs to 1 entity, namely:
Macalister, Robert James, located at Onetangi, Waiheke Island (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to T A Macalister Properties Limited. Our data was last updated on 14 Feb 2024.

Current address Type Used since
2a Pacific Rise, Mount Wellington, Auckland, 1060 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Dec 2014
2a Pacific Rise, Mount Wellington, Auckland, 1060 Registered 10 Dec 2014
2a Pacific Rise, Mount Wellington, Auckland, 1060 Physical & service 23 Sep 2016
P O Box 132-062, Sylvia Park, Auckland, 1644 Postal 14 Sep 2020
Contact info
rodgerr@macalistergroup.co.nz
Email
rodger.rennie@hotmail.com
Email
rodgerr@macalistergroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.macalister.co.nz
Website
Directors
Name and Address Role Period
Hamish Campbell Macalister
333 Thomson Road, Singapore, 307675
Address used since 01 Mar 2012
139 Cavenagh Road, Singapore, 229627
Address used since 01 Oct 2018
Director 03 Oct 2002 - current
Miranda Jane Wagg
Freemans Bay, Auckland, 1011
Address used since 21 May 2007
Director 21 May 2007 - current
David Mark Geor
Clevedon, Papakura, 2585
Address used since 18 Jun 2015
Director 18 Jun 2015 - current
David Victor Neville Dorrington
Epsom, Auckland, 1023
Address used since 18 Jun 2015
Director 18 Jun 2015 - current
Robert James Macalister
Onetangi, Waiheke Island, 1081
Address used since 01 Apr 2012
Director 10 Jul 1981 - 26 Aug 2015
Gillian Margaret Macalister
Saint Heliers, Auckland, 1071
Address used since 16 Sep 2009
Director 03 Oct 2002 - 17 Jun 2015
Mark Vincent Tyler
St Heliers, Auckland,
Address used since 18 Oct 2004
Director 18 Oct 2004 - 01 Jul 2005
David Campbell Macalister
Auckland 5,
Address used since 10 Jul 1981
Director 10 Jul 1981 - 08 Mar 2004
Robert Donald Cox
Remuera, Auckland 5,
Address used since 10 Jul 1981
Director 10 Jul 1981 - 22 Aug 1996
Addresses
Other active addresses
Type Used since
P O Box 132-062, Sylvia Park, Auckland, 1644 Postal 14 Sep 2020
2a Pacific Rise, Mount Wellington, Auckland, 1060 Office & delivery 14 Sep 2020
Principal place of activity
2a Pacific Rise , Mount Wellington , Auckland , 1060
Previous address Type Period
34 Vestey Drive, Mt Wellington, Auckland, 1060 Physical 23 Sep 2009 - 23 Sep 2016
34 Vestey Drive, Mt Wellington, Auckland 1060 Registered 23 Sep 2009 - 10 Dec 2014
34 Vestey Drive, Mt Wellington, Auckland Registered & physical 16 Oct 2006 - 23 Sep 2009
65-73 Parnell Rise, Parnell, Auckland 1 Registered 13 Jun 1997 - 16 Oct 2006
65-73 Parnell Rise, Parnell, Auckland Physical 13 Jun 1997 - 16 Oct 2006
Financial Data
Financial info
793800
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 387101
Shareholder Name Address Period
Wagg, Miranda Jane
Director
Freemans Bay
Auckland
1011
15 Sep 2016 - current
Macalister, Hamish Campbell
Director
139 Cavenagh Road
Singapore
229627
09 Sep 2016 - current
Benton, Robert Paque
Individual
Kohimarama
Auckland
1071
18 Oct 2004 - current
Shares Allocation #2 Number of Shares: 19600
Shareholder Name Address Period
Macalister, Gillian Margaret
Individual
1a55/184 St Heliers Bay Road
Auckland
1071
18 Oct 2004 - current
Shares Allocation #3 Number of Shares: 387099
Shareholder Name Address Period
Macalister, Robert James
Individual
Onetangi
Waiheke Island
1081
25 May 1943 - current

Historic shareholders

Shareholder Name Address Period
Macalister, Gillian Margaret
Individual
1a55/184 St Heliers Bay Road
Auckland
1071
25 May 1943 - 25 Jan 2024
Macalister, David Campbell
Individual
St Heliers
Auckland 5
25 May 1943 - 18 Oct 2004
Macalister, Miranda Jane
Individual
Freemans Bay
Auckland
18 Oct 2004 - 15 Sep 2016
Location
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