General information

Macs Homes Limited

Type: NZ Limited Company (Ltd)
9429035287810
New Zealand Business Number
1533752
Company Number
Registered
Company Status

Macs Homes Limited (New Zealand Business Number 9429035287810) was started on 21 Jul 2004. 4 addresses are currently in use by the company: Unit 14, 8 Vernon Drive, Lincoln, 7608 (type: registered, service). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up to 25 Feb 2015. Macs Homes Limited used more names, namely: Macs Rolly Group Limited from 31 Aug 2018 to 31 Aug 2020, Canterbury Lawns Limited (08 Sep 2011 to 31 Aug 2018) and Mac's Homes Limited (21 Jul 2004 - 08 Sep 2011). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Macfarlane, Kirk Justin (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Craig-Macfarlane, Deborah Merle (an individual) - located at Rolleston, Rolleston. Businesscheck's data was updated on 25 Apr 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & service & registered 25 Feb 2015
Unit 14, 8 Vernon Drive, Lincoln, 7608 Registered & service 21 Jun 2023
Directors
Name and Address Role Period
Kirk Justin Macfarlane
Rolleston, Rolleston, 7614
Address used since 28 Feb 2022
Rolleston, Rolleston, 7614
Address used since 16 Feb 2015
Director 21 Jul 2004 - current
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 07 Aug 2012 - 25 Feb 2015
Gavin Eastwick Chartered Accountant, 22 Foster Street, Riccarton, Christchurch Registered & physical 12 Feb 2009 - 07 Aug 2012
Markhams Mri Riccarton, 22 Foster Street, Riccarton, Christchurch Physical & registered 16 Feb 2006 - 12 Feb 2009
Markhams, 1/16 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 21 Jul 2004 - 16 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Macfarlane, Kirk Justin
Individual
Rolleston
Rolleston
7614
21 Jul 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Craig-macfarlane, Deborah Merle
Individual
Rolleston
Rolleston
7614
30 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Craig, Graeme Douglas
Individual
Rolleston
Rolleston
7614
17 Nov 2016 - 03 Oct 2018
Macfarlane, Sandra
Individual
Aidanfield
Christchurch
21 Jul 2004 - 21 Jul 2004
Location
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