General information

Macindoe Group Limited

Type: NZ Limited Company (Ltd)

9429039695154

New Zealand Business Number

317432

Company Number

Registered

Company Status

Macindoe Group Limited (issued an NZBN of 9429039695154) was launched on 16 Sep 1986. 2 addresses are currently in use by the company: 9 Galatos Street, Auckland Central, Auckland, 1010 (type: physical, registered). 9/11 Galatos Street, Newton, Auckland had been their physical address, up to 27 Feb 2014. Macindoe Group Limited used more aliases, namely: Snow Rainger Group Limited from 28 Jan 1997 to 03 Jun 1999, Lakewood Finance Limited (22 Jan 1987 to 28 Jan 1997) and Setar Two Limited (16 Sep 1986 - 22 Jan 1987). 1500000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1005000 shares (67% of shares), namely:
Lake View Takapuna Trustee Limited (an entity) located at Westmere, Auckland postcode 1022,
Macindoe, Susan (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 33% of all shares (495000 shares); it includes
Macindoe, Susan (an individual) - located at Westmere, Auckland. Our data was last updated on 22 Mar 2024.

Current address	Type	Used since
9 Galatos Street, Auckland Central, Auckland, 1010	Physical & registered & service	27 Feb 2014

Status	From	To
Removed	08 Jun 2011	16 Dec 2011
Registered	16 Sep 1986	08 Jun 2011

Name	From	To
Macindoe Group Limited	unknown	unknown
Snow Rainger Group Limited	28 Jan 1997	03 Jun 1999
Lakewood Finance Limited	22 Jan 1987	28 Jan 1997
Setar Two Limited	16 Sep 1986	22 Jan 1987

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Susan Macindoe Westmere, Auckland, 1022 Address used since 03 Jun 2016	Director	31 Dec 1988 - current
Charles Macindoe Takapuna, Auckland, Address used since 31 Dec 1988	Director	31 Dec 1988 - 18 Jun 2004

Addresses

Previous address	Type	Period
9/11 Galatos Street, Newton, Auckland, 1010	Physical & registered	06 Jan 2012 - 27 Feb 2014
Level 3, 135 Broadway, Newmarket, Auckland	Physical	15 Mar 2001 - 06 Jan 2012
Level 5, Elders House, 60 Khyber Pass Rd, Grafton, Auckland	Registered	15 Mar 2001 - 15 Mar 2001
C/- Private Bag 99945, Newmarket, Auckland 1031	Physical	15 Mar 2001 - 15 Mar 2001
Level 3, 135 Broadway, Newmarket, Auckland 1001	Registered	15 Mar 2001 - 06 Jan 2012
Level 5, Elders House, 60 Khyber Pass Rd, Auckland	Physical	16 Feb 2001 - 15 Mar 2001
Ground Floor, Rainger House, 45 Nelson Street, Auckland	Registered	30 Jun 1999 - 15 Mar 2001
45 Nelson Street, Auckland	Physical	30 Jun 1999 - 16 Feb 2001
-	Physical	29 Mar 1995 - 30 Jun 1999

Financial Data

Financial info

1500000

Total number of Shares

November

Annual return filing month

01 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1005000

Shareholder Name	Address	Period
Lake View Takapuna Trustee Limited Shareholder NZBN: 9429030077560 Entity (NZ Limited Company)	Westmere Auckland 1022	07 Nov 2014 - current
Macindoe, Susan Individual	Westmere Auckland 1022	08 Sep 2005 - current

Shares Allocation #2 Number of Shares: 495000

Shareholder Name	Address	Period
Macindoe, Susan Individual	Westmere Auckland 1022	08 Sep 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Macindoe, Charles Individual	Takapuna Auckland	16 Sep 1986 - 01 Feb 2005
Sandston, William Individual	Auckland	08 Sep 2005 - 18 Feb 2013
Macindoe, Susan Individual	Takapuna Auckland	16 Sep 1986 - 01 Feb 2005

Location

Companies nearby

	Oxygen Central NZ Limited 9 Galatos Street
	Vadr Media Limited 9 Galatos Street
	Maurice & Wall Limited 9-11 Galatos Street
	Fabric Merchants Limited 9 Galatos Street
	Cornwall Road Limited 9 Galatos Street
	Expanding Horizons Consultancy & Coaching Limited 9 Galatos Street