General information
Macbur Holdings No 1 Limited
Type: NZ Limited Company (Ltd)9429034257715
New Zealand Business Number
1781135
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Macbur Holdings No 1 Limited (issued an NZBN of 9429034257715) was registered on 08 Mar 2006. 2 addresses are currently in use by the company: 12 Arkley Avenue, Farm Cove, Auckland, 2012 (type: physical, registered). 170 Parnell Road, Parnell, Auckland had been their registered address, until 21 Mar 2017. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Burgess, Raymond Gordon (an individual) located at Farm Cove, Manukau. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Arkley Avenue, Farm Cove, Auckland, 2012 | Physical & service | 21 Mar 2017 |
| 348 Lees Road, Rd 1, Whitianga, 3591 | Registered | 21 Mar 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Gordon Burgess
Farm Cove, Manukau, 2012
Address used since 30 Nov 2006 |
Director | 30 Nov 2006 - current |
|
Guy Raymond Burgess
Mount Eden, Auckland, 1024
Address used since 07 Aug 2021 |
Director | 07 Aug 2021 - current |
|
Ronald John Macdonald
Parnell, Auckland, 1052
Address used since 03 Oct 2014 |
Director | 08 Mar 2006 - 12 Aug 2016 |
|
Raelene Melva Burgess
Whitianga,
Address used since 30 Nov 2006 |
Director | 30 Nov 2006 - 08 Aug 2009 |
|
Timothy John Burcher
Remuera, Auckland,
Address used since 08 Mar 2006 |
Director | 08 Mar 2006 - 30 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 21 Mar 2013 - 21 Mar 2017 |
| C/-short & Partners, 170 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 13 Jun 2011 - 21 Mar 2013 |
| C/-short & Partners, 170 Parnell Road, Parnell, Auckland | Physical & registered | 08 Mar 2006 - 13 Jun 2011 |
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Raymond Gordon Individual |
Farm Cove Manukau |
11 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ronald John Individual |
Mission Bay Auckland 1071 |
03 Mar 2010 - 18 Jan 2013 |
|
Macdonald, Ronald John Individual |
Parnell Auckland 1052 |
03 Mar 2010 - 18 Jan 2013 |
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
11 Mar 2010 - 11 Mar 2010 | |
|
Skydoor Trustee Limited Shareholder NZBN: 9429031153751 Company Number: 3341000 Entity |
18 Jan 2013 - 24 Oct 2014 | |
|
Skydoor Trustee Limited Shareholder NZBN: 9429031153751 Company Number: 3341000 Entity |
18 Jan 2013 - 24 Oct 2014 | |
|
Skydoor Trustee Limited Shareholder NZBN: 9429031153751 Company Number: 3341000 Entity |
18 Nov 2014 - 28 Nov 2016 | |
|
Macdonald, Ronald John Individual |
Remuera Auckland |
08 Mar 2006 - 11 Dec 2006 |
|
Macdonald, Ronald John Individual |
Parnell Auckland 1151 |
24 Oct 2014 - 18 Nov 2014 |
|
Van Den Akker, Kobi Individual |
Kentish, London Nw52xh United Kingdom |
11 Mar 2010 - 13 May 2011 |
|
Burgess, Kelvin Individual |
Mission Bay Auckland 1071 |
11 Mar 2010 - 13 May 2011 |
|
Burcher, Timothy John Individual |
Remuera Auckland |
08 Mar 2006 - 17 Oct 2006 |
|
Skydoor Trustee Limited Shareholder NZBN: 9429031153751 Company Number: 3341000 Entity |
18 Nov 2014 - 28 Nov 2016 | |
|
Burcher, Timothy John Individual |
Remuera Auckland 1050 |
24 Oct 2014 - 18 Nov 2014 |
|
Burgess, Raelene Melva Individual |
Whitianga |
11 Dec 2006 - 11 Dec 2006 |
|
Burgess, Kelvin Individual |
Parnell Auckland 1052 |
03 Mar 2010 - 03 Mar 2010 |
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
11 Mar 2010 - 11 Mar 2010 |
Location
Companies nearby
 |
Trans Pacific Merchant Finance Limited 12 Arkley Ave |
|
Lipsco Investments Pty Limited 12 Arkley Avenue |
|
Ubh Finance Corporation Limited 12 Arkley Avenue |
|
Law Corporation Legal Bureau Limited 12 Arkley Avenue |
|
Alisons Acquisitions Limited 12 Arkley Avenue |
|
Kyushu New Zealand Trading Company Limited 12 Arkley Avenue |