General information

Macsea Properties Limited

Type: NZ Limited Company (Ltd)
9429045878480
New Zealand Business Number
6195942
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Macsea Properties Limited (NZBN 9429045878480) was registered on 15 Dec 2016. 2 addresses are currently in use by the company: Unit U 162 Mokoia Road, Chattswood, Auckland, 0626 (type: registered, physical). 148A Rangatira Road, Beach Haven, Auckland had been their physical address, up to 26 Feb 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Boult, Franceene Pamela Therese (a director) located at Kaiwaka postcode 0573,
Jt Trustee 2 Limited (an entity) located at Takapuna, North Shore City postcode 0740. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Boult, Franceene Pamela Therese (a director) - located at Kaiwaka. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Macsea Properties Limited. Businesscheck's data was updated on 30 Apr 2024.

Current address Type Used since
Unit U 162 Mokoia Road, Chattswood, Auckland, 0626 Registered & physical & service 26 Feb 2019
Directors
Name and Address Role Period
Franceene Pamela Therese Boult
Hinamoki Drive, Kaiwaka, 0573
Address used since 01 Jan 1970
Saddleback Rise, Murray Bay, 0630
Address used since 01 Feb 2023
Beach Haven, Auckland, 0626
Address used since 15 Dec 2016
Takapuna, Auckland, 0622
Address used since 05 Feb 2020
Chattswood, Auckland, 0626
Address used since 01 Jan 1970
Director 15 Dec 2016 - current
Addresses
Previous address Type Period
148a Rangatira Road, Beach Haven, Auckland, 0626 Physical & registered 15 Dec 2016 - 26 Feb 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Boult, Franceene Pamela Therese
Director
Kaiwaka
0573
15 Dec 2016 - current
Jt Trustee 2 Limited
Shareholder NZBN: 9429031408110
Entity (NZ Limited Company)
Takapuna
North Shore City
0740
15 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boult, Franceene Pamela Therese
Director
Kaiwaka
0573
15 Dec 2016 - current
Location
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