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General information

Macbur Properties Limited

Type: NZ Limited Company (Ltd)
9429036802395
New Zealand Business Number
1156746
Company Number
Registered
Company Status

Macbur Properties Limited (issued a New Zealand Business Number of 9429036802395) was started on 15 Aug 2001. 2 addresses are currently in use by the company: 136 Wallers Road, Rd 2, Loburn, 7472 (type: physical, registered). Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 09 Jul 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mackenzie, Diane Meryl (an individual) located at Loburn Rd 2, Rangiora. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mackenzie, Roderick William (an individual) - located at Loburn, Rd 2, Rangiora. Our database was updated on 07 Mar 2024.

Current address Type Used since
136 Wallers Road, Rd 2, Loburn, 7472 Physical & registered & service 09 Jul 2018
Last updated:
Directors
Name and Address Role Period
Roderick William Mackenzie
Rd 2, Rangiora, 7472
Address used since 17 Jun 2010
Director 15 Aug 2001 - current
Diane Meryl Mackenzie
Rd 2, Rangiora, 7472
Address used since 17 Jun 2010
Director 15 Aug 2001 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 15 Aug 2001
Director 15 Aug 2001 - 15 Aug 2001
Addresses
Previous address Type Period
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 16 Dec 2015 - 09 Jul 2018
Level 2 7/ 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 11 Jul 2012 - 16 Dec 2015
C/- Tax Matters Ltd, 67 Victoria Street, Christchurch Physical & registered 15 Aug 2001 - 11 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mackenzie, Diane Meryl
Individual 		Loburn Rd 2
Rangiora
 15 Aug 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mackenzie, Roderick William
Individual 		Loburn
Rd 2, Rangiora
 15 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Trustee Matters Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Entity 		19 Nov 2008 - 22 Sep 2017
Trust, Macbur Family
Individual 		Loburn Rd2 Rangiora
 15 Aug 2001 - 27 Jun 2010
Trustee Matters Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Entity 		19 Nov 2008 - 22 Sep 2017
Heberden Trustees Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Entity 		19 Nov 2008 - 22 Sep 2017
Heberden Trustees Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Entity 		19 Nov 2008 - 22 Sep 2017
Location
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