General information
Mac An Baird Holdings Limited
Type: NZ Limited Company (Ltd)9429038457135
New Zealand Business Number
684327
Company Number
Registered
Company Status
Mac An Baird Holdings Limited (issued an NZBN of 9429038457135) was launched on 07 Jul 1995. 2 addresses are currently in use by the company: 328A Pollen Street, Thames (type: physical, registered). 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50% of shares), namely:
Ward, Gwenith Lorraine (an individual) located at Rd 4, Whakatane postcode 3194. In the second group, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Ward, Brian (an individual) - located at Rd 4, Whakatane. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 328a Pollen Street, Thames | Physical & registered & service | 07 Jul 1995 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gwenith Lorraine Ward
Rd 4, Whakatane, 3194
Address used since 16 Jul 2018
Marton, 4710
Address used since 17 Jul 2012
Rd 4, Whakatane, 3194
Address used since 18 Sep 2017 |
Director | 07 Jul 1995 - current |
|
Brian Ward
Marton, 4710
Address used since 17 Jul 2012
Rd 4, Whakatane, 3194
Address used since 18 Sep 2017 |
Director | 07 Jul 1995 - current |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
19 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Gwenith Lorraine Individual |
Rd 4 Whakatane 3194 |
29 Jul 2004 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Brian Individual |
Rd 4 Whakatane 3194 |
29 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Brian Individual |
Wanganui |
07 Jul 1995 - 29 Jul 2004 |
|
Ward, Gwenith Lorraine Individual |
Wanganui |
07 Jul 1995 - 29 Jul 2004 |
Location
Companies nearby
 |
Coromandel Marine Engineering Limited 328a Pollen Street |
|
Hauraki Computer Service Limited 328a Pollen Street |
|
Timimoun Enterprises Limited 328a Pollen Street |
|
Jl Management Limited 328a Pollen Street |
|
Jack Little Builders Limited 328a Pollen Street |