General information
Macclure's Timber Limited
Type: NZ Limited Company (Ltd)9429039352194
New Zealand Business Number
425228
Company Number
Registered
Company Status
Macclure's Timber Limited (issued a business number of 9429039352194) was started on 20 Mar 1989. 2 addresses are in use by the company: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 (type: physical, registered). Level 2, Unit D, 17 Albert Street, Auckland City had been their registered address, up until 02 Sep 2011. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Macclure, Katherine Marie (an individual) located at Waitakere, Auckland postcode 0614,
Macclure, Murray Trevor (an individual) located at Waitakere, Auckland postcode 0614. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Unit D, 17 Albert Street, Auckland City, 1141 | Physical & registered & service | 02 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Trevor Macclure
Waitakere, Auckland, 0614
Address used since 25 Aug 2015 |
Director | 15 Aug 1991 - current |
|
Katherine Marie Macclure
Waitakere,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 01 Apr 1998 |
|
David Glen Macclure
Titirangi, Auckland,
Address used since 15 Aug 1991 |
Director | 15 Aug 1991 - 01 Dec 1993 |
|
Jayne Susan Macclure
Titirangi, Auckland,
Address used since 15 Aug 1991 |
Director | 15 Aug 1991 - 01 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Unit D, 17 Albert Street, Auckland City | Registered & physical | 12 Aug 2005 - 02 Sep 2011 |
| Wojcik & Associates, Chartered Accountants, Level 5, 99 Queen Street, Auckland | Registered | 27 Aug 1999 - 12 Aug 2005 |
| Level 12, 242 Queen Street, Auckland | Physical | 10 Sep 1998 - 10 Sep 1998 |
| Level 12, 242 Queen Street, Auckland | Registered | 10 Sep 1998 - 27 Aug 1999 |
| Wojcik & Wilgermein, Chartered Accountants, Level 5, 99 Queen Street, Auckland | Physical | 10 Sep 1998 - 12 Aug 2005 |
| Wojcik & Associates, Chartered Accountants, Level 5, 99 Queen Street, Auckland | Physical | 10 Sep 1998 - 10 Sep 1998 |
| 24 Veronica Street, New Lynn, Auckland 7 | Registered | 31 Mar 1995 - 10 Sep 1998 |
| Walker & Lee, 3049 Great North Rd, New Lynn | Registered | 10 Jul 1991 - 31 Mar 1995 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Macclure, Katherine Marie Individual |
Waitakere Auckland 0614 |
10 Jan 2006 - current |
|
Macclure, Murray Trevor Individual |
Waitakere Auckland 0614 |
10 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macclure, Katherine Marie Individual |
Waitakere |
20 Mar 1989 - 09 Jan 2006 |
|
Macclure, Murray Trevor Individual |
Waitakere |
20 Mar 1989 - 09 Jan 2006 |
|
Macclure, Murray Trevor Individual |
Waitakere Auckland 0614 |
09 Jan 2006 - 09 Jan 2006 |
|
Macclure, Katherine Marie Individual |
Waitakere Auckland 0614 |
09 Jan 2006 - 09 Jan 2006 |
|
Macclure, Katherine Marie Individual |
Waitakere |
09 Jan 2006 - 09 Jan 2006 |
|
Macclure, Murray Trevor Individual |
Waitakere |
09 Jan 2006 - 09 Jan 2006 |
Location
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