General information
Macro Investments Limited
Type: NZ Limited Company (Ltd)9429040438993
New Zealand Business Number
100693
Company Number
Registered
Company Status
Macro Investments Limited (issued a business number of 9429040438993) was launched on 05 May 1977. 4 addresses are currently in use by the company: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 had been their physical address, up until 14 Mar 2011. Macro Investments Limited used more names, namely: Pictorial Colorgrammes (N.z.) 1977 Limited from 05 May 1977 to 03 Oct 1985. 2000 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Registered & physical & service | 14 Mar 2011 |
| Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Robin Mckenzie
Milford, Auckland, 0622
Address used since 04 Mar 2011 |
Director | 28 Sep 1979 - current |
|
Grant Owen Mckenzie
Milford, Auckland, 0622
Address used since 04 Mar 2011 |
Director | 28 Sep 1979 - 25 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Physical & registered | 26 Feb 2010 - 14 Mar 2011 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna | Physical & registered | 08 Apr 2002 - 26 Feb 2010 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Registered | 28 Mar 2001 - 08 Apr 2002 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Godfrey, Durham House, 2 Burns Ave, Takapuna | Physical | 28 Mar 2001 - 08 Apr 2002 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Physical | 28 Mar 2001 - 28 Mar 2001 |
| Spicer & Oppenheim, Level 1, 17 Anzac Street, Takapuna, Auckland | Physical & registered | 01 Mar 2001 - 28 Mar 2001 |
| 5a Ashfield Street, Glenfield, Auckland | Registered | 18 Apr 1997 - 01 Mar 2001 |
| 71 Sunrise Ave, Mairangi Bay, Auckland | Registered | 09 Apr 1996 - 18 Apr 1997 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D'eyncourt Palmer, Scott Individual |
Milford Auckland 0622 |
12 Mar 2004 - 29 May 2020 |
|
Mckenzie, Elizabeth Robin Individual |
Milford Auckland 0622 |
12 Mar 2004 - 29 May 2020 |
|
Mckenzie, Elizabeth Robin Individual |
Milford Auckland 0622 |
12 Mar 2004 - 29 May 2020 |
|
Mckenzie, Grant Owen Individual |
Milford Auckland 0622 |
05 May 1977 - 29 May 2020 |
|
Mckenzie, Grant Owen Individual |
Milford Auckland 0622 |
12 Mar 2004 - 29 May 2020 |
|
Mckenzie, Elizabeth Robin Individual |
Milford Auckland 0622 |
12 Mar 2004 - 29 May 2020 |
|
Festive Foods (nz) Limited Shareholder NZBN: 9429040399386 Company Number: 104565 Entity |
12 Mar 2004 - 12 Mar 2004 | |
|
Festive Foods (nz) Limited Shareholder NZBN: 9429040399386 Company Number: 104565 Entity |
12 Mar 2004 - 12 Mar 2004 |
Location
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Knoben Limited 1st Floor |
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Econest Limited 1st Floor, 2 Burns Ave |
|
H & A Trustees (no10) Limited 1st Floor |
|
H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue |