General information

Macridford Holdings Limited

Type: NZ Limited Company (Ltd)
9429039060518
New Zealand Business Number
522172
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Macridford Holdings Limited (NZBN 9429039060518) was started on 03 Oct 1991. 2 addresses are currently in use by the company: 28 Queen Street West, Levin, Levin, 5510 (type: registered, physical). 275 Oxford Street, Levin, Levin had been their registered address, up to 03 Mar 2021. 6000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 5998 shares (99.97% of shares), namely:
Rowan, Douglas (an individual) located at Waitarere Beach, Levin postcode 5510,
Fluker Denton Trustees (2015) Limited (an entity) located at 264 Oxford Street, Levin postcode 5510,
Rowan, Hannah Sylvan (an individual) located at Waitarere Beach, Levin postcode 5510. In the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Rowan, Douglas (an individual) - located at Waitarere Beach, Levin. Next there is the third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Rowan, Hannah Sylvan, located at Waitarere Beach, Levin (an individual). "Trustee service" (business classification K641965) is the category the ABS issued to Macridford Holdings Limited. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
28 Queen Street West, Levin, Levin, 5510 Registered & physical & service 03 Mar 2021
Contact info
64 6 3689239
Phone (Phone)
info@cslaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Douglas Rowan
Waitarere Beach, Levin, 5510
Address used since 25 Oct 2019
Levin, Levin, 5510
Address used since 15 Oct 2003
Director 15 Oct 2003 - current
Hannah Sylvan Rowan
Waitarere Beach, Levin, 5510
Address used since 25 Oct 2019
Levin, Levin, 5510
Address used since 28 Aug 2015
Director 28 Aug 2015 - current
Keith Bruce De Ridder
Whangarei,
Address used since 10 Feb 2006
Director 03 Oct 1991 - 28 Aug 2015
Errol Alexander Macdonald
Levin, 5510
Address used since 03 Nov 1991
Director 03 Nov 1991 - 28 Aug 2015
Rosemary Alice Rutherford
Levin,
Address used since 03 Nov 1991
Director 03 Nov 1991 - 05 Sep 1997
Addresses
Previous address Type Period
275 Oxford Street, Levin, Levin, 5510 Registered & physical 22 Feb 2018 - 03 Mar 2021
275a Oxford Street, Levin Registered & physical 21 Feb 1992 - 22 Feb 2018
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5998
Shareholder Name Address Period
Rowan, Douglas
Individual
Waitarere Beach
Levin
5510
18 Jun 2009 - current
Fluker Denton Trustees (2015) Limited
Shareholder NZBN: 9429041577325
Entity (NZ Limited Company)
264 Oxford Street
Levin
5510
30 Jul 2015 - current
Rowan, Hannah Sylvan
Individual
Waitarere Beach
Levin
5510
18 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rowan, Douglas
Individual
Waitarere Beach
Levin
5510
18 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rowan, Hannah Sylvan
Individual
Waitarere Beach
Levin
5510
18 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Errol Alexander
Individual
Levin
09 Feb 2004 - 02 Sep 2015
De Ridder, Keith Bruce
Individual
Otaihanga
09 Feb 2004 - 09 Feb 2004
Fluker, John Alexander
Individual
Levin
5510
07 Mar 2012 - 02 Sep 2015
De Ridder, Keith Bruce
Individual
Whangarei
03 Oct 1991 - 02 Sep 2015
Whale, Adrian Scott
Individual
Levin 5510
18 Jun 2009 - 30 Jul 2015
Macdonald, Errol Alexander
Individual
Levin
17 Apr 2009 - 02 Sep 2015
Rowan, Douglas
Individual
Levin
09 Feb 2004 - 02 Sep 2015
Location
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