Macgeorge & Co. #2, Limited
Type: NZ Limited Company (Ltd)Macgeorge & Co. 2, Limited (issued an NZ business number of 9429031435123) was started on 04 Aug 2010. 5 addresess are currently in use by the company: Apartment G14, 1 Clyde Quay Wharf, Te Aro, Wellington, 6011 (type: physical, service). 22 Glandovey Road, Fendalton, Christchurch had been their registered address, up to 27 Jul 2021. Macgeorge & Co. 2, Limited used other aliases, namely: Ridgway Head (Ruhudji) Limited from 02 Aug 2010 to 26 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Macgeorge & Co. 1, Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Macgeorge & Co. 2, Limited. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Aug 2010 |
| Apartment G14, 1 Clyde Quay Wharf, Te Aro, Wellington, 6011 | Physical & service & registered | 27 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Bernard Macgeorge
Te Aro, Wellington, 6011
Address used since 30 Mar 2021
Fendalton, Christchurch, 8052
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - current |
|
Hamish Alexander Charles Macgeorge
Fendalton, Christchurch, 8052
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 30 Mar 2021 |
| Christopher H. | Director | 04 Aug 2010 - 31 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 22 Glandovey Road, Fendalton, Christchurch, 8052 | Registered & physical | 04 Aug 2010 - 27 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgeorge & Co. #1, Limited Shareholder NZBN: 9429035056966 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
04 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Head & Associates Limited Company Number: 6957985 Other |
04 Aug 2010 - 08 Jul 2015 | |
|
Chris Head & Associates Limited Company Number: 6957985 Other |
04 Aug 2010 - 08 Jul 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ridgway Capital Projects Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1581052 |
| Country of origin | NZ |
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