General information
Macleamy Investments Limited
Type: NZ Limited Company (Ltd)9429037405564
New Zealand Business Number
1007535
Company Number
Registered
Company Status
Macleamy Investments Limited (issued an NZ business identifier of 9429037405564) was incorporated on 14 Dec 1999. 2 addresses are currently in use by the company: Level 4, Willbank House, 57 Willis Street, Wellington, 6011 (type: registered, physical). C/-Guy Martin & Co, Level 4, 57 Willis Street, Wellington had been their physical address, up until 03 Feb 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Macleamy Trustees Limited (an entity) located at Wellington postcode 6011. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Willbank House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 03 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Malcolm Rae Macleod
Tawa, Wellington, 5028
Address used since 07 Jun 2016 |
Director | 14 Dec 1999 - current |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 14 Dec 1999 |
Director | 14 Dec 1999 - 14 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-guy Martin & Co, Level 4, 57 Willis Street, Wellington | Physical & registered | 16 Jun 2009 - 03 Feb 2015 |
| 3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington | Registered | 12 Apr 2000 - 16 Jun 2009 |
| 3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington | Physical | 14 Dec 1999 - 16 Jun 2009 |
| 3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington | Registered | 14 Dec 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleamy Trustees Limited Shareholder NZBN: 9429041067062 Entity (NZ Limited Company) |
Wellington 6011 |
01 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Donald Malcolm Rae Individual |
Tawa Wellington |
14 Dec 1999 - 01 Dec 2017 |
Location
Companies nearby
 |
Guy Martin & Company Limited Level 4, Willbank House |
|
Beco Builders & Contractors Limited Level 4, Willbank House |
|
Abby Builders Limited Level 4, Willbank House |
|
Lausanne Office Services Limited Level 4, Willbank House |
|
Active Communications Limited Level 4, Willbank House |
|
Hania Street Limited Level 4, Willbank House |