General information

Mac Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034494141
New Zealand Business Number
1709207
Company Number
Registered
Company Status

Mac Property Holdings Limited (New Zealand Business Number 9429034494141) was launched on 10 Oct 2005. 6 addresess are in use by the company: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (type: registered, physical). Suite 9, 9 Lynden Court, Chartwell, Hamilton had been their registered address, up to 13 Jul 2022. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Clough, Rachel Julie (an individual) located at Pukete, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Clough, Mark Anthony (an individual) - located at Pukete, Hamilton. Our information was last updated on 03 Apr 2024.

Current address Type Used since
Ian J Orr & Associates, Suite 9, 9 Lynden Court, Hamilton, 3210 Other (Address For Share Register) 21 Jul 2017
Suite 9, 9 Lynden Court, Hamilton, 3210 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Jul 2022
Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 Registered & physical & service 13 Jul 2022
Directors
Name and Address Role Period
Mark Anthony Clough
Pukete, Hamilton, 3200
Address used since 18 Nov 2015
Director 10 Oct 2005 - current
Rachel Julie Clough
Pukete, Hamilton, 3200
Address used since 18 Nov 2015
Director 13 Apr 2012 - current
Addresses
Previous address Type Period
Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 Registered & physical 31 Jul 2017 - 13 Jul 2022
Suite 10, 9 Lynden Court, Hamilton Registered & physical 03 Jul 2009 - 31 Jul 2017
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui Registered & physical 10 Oct 2005 - 03 Jul 2009
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
March
Financial report filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Clough, Rachel Julie
Individual
Pukete
Hamilton
3200
13 Apr 2012 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Clough, Mark Anthony
Individual
Pukete
Hamilton
3200
10 Oct 2005 - current
Location
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