General information

Macbeth Holdings (2007) Limited

Type: NZ Limited Company (Ltd)

9429033594606

New Zealand Business Number

1911027

Company Number

Registered

Company Status

Macbeth Holdings (2007) Limited (issued an NZ business number of 9429033594606) was registered on 20 Feb 2007. 2 addresses are currently in use by the company: Floor 1 Savoy Building, 8 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up to 04 Jul 2018. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 45 shares (45 per cent of shares), namely:
Horn, James (an individual) located at Shiel Hill, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Horn, Elizabeth Ruth (an individual) - located at Kew, Dunedin. The next group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Horn, Alastair William, located at Kew, Dunedin (an individual). Businesscheck's information was updated on 26 Feb 2024.

Current address	Type	Used since
Floor 1 Savoy Building, 8 Moray Place, Dunedin Central, Dunedin, 9016	Registered & physical & service	04 Jul 2018

Last updated: 26 Feb 2024

Directors

Name and Address	Role	Period
Alastair William Horn Kew, Dunedin, 9012 Address used since 29 Jul 2015	Director	20 Feb 2007 - current
James Horn Shiel Hill, Dunedin, 9013 Address used since 29 Jul 2015	Director	20 Feb 2007 - current

Addresses

Previous address	Type	Period
2 Clark Street, Dunedin Central, Dunedin, 9016	Physical & registered	02 Aug 2016 - 04 Jul 2018
2 Clark Street, Dunedin, 9016	Physical & registered	26 Jul 2010 - 02 Aug 2016
Clarke Craw Limited, 2 Clark Street, Dunedin	Physical & registered	20 Feb 2007 - 26 Jul 2010

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

25 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 45

Shareholder Name	Address	Period
Horn, James Individual	Shiel Hill Dunedin 9013	20 Feb 2007 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Horn, Elizabeth Ruth Individual	Kew Dunedin 9012	20 Feb 2007 - current

Shares Allocation #3 Number of Shares: 45

Shareholder Name	Address	Period
Horn, Alastair William Individual	Kew Dunedin 9012	20 Feb 2007 - current

Shares Allocation #4 Number of Shares: 5

Shareholder Name	Address	Period
Horn, Norma Margaret Individual	Kew Dunedin 9012	20 Feb 2007 - current

Location

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