General information
Macjagger Holdings Limited
Type: NZ Limited Company (Ltd)9429041230541
New Zealand Business Number
5209781
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Macjagger Holdings Limited (New Zealand Business Number 9429041230541) was launched on 12 May 2014. 2 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 121 Port Road, Whangarei had been their registered address, up until 15 Mar 2024. 1140 shares are allocated to 30 shareholders who belong to 16 shareholder groups. The first group includes 3 entities and holds 30 shares (2.63 per cent of shares), namely:
Tait Fleming Trustees Limited (an entity) located at Rd 2, Opotiki postcode 3198,
Mckay, Sue (an individual) located at Opotiki postcode 3198,
Mckay, Bain Vosper (an individual) located at Opotiki postcode 3198. When considering the second group, a total of 2 shareholders hold 2.63 per cent of all shares (exactly 30 shares); it includes
Tait Fleming Trustees Limited (an entity) - located at Rd 2, Opotiki,
Smithson, Jean Wynn (an individual) - located at Opotiki. Next there is the third group of shareholders, share allocation (90 shares, 7.89%) belongs to 1 entity, namely:
Muriwai 320 Limited, located at One Tree Point (an entity). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Macjagger Holdings Limited. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Physical | 25 Feb 2020 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 15 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Ian Mckay
Rd 2, Waipu, 0582
Address used since 12 May 2014 |
Director | 12 May 2014 - current |
|
Michael Joseph Leech
Rd 2, Waipu, 0582
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - current |
|
David Arthur Brown
Rd 2, Waipu, 0582
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Registered & service | 25 Feb 2020 - 15 Mar 2024 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 11 Feb 2019 - 25 Feb 2020 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Physical & registered | 29 Nov 2018 - 11 Feb 2019 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 26 Sep 2017 - 29 Nov 2018 |
| 52 Commerce Street, Whakatane, 3120 | Registered & physical | 26 Nov 2015 - 26 Sep 2017 |
| 52 Commerce Street, Whakatane, 3120 | Physical & registered | 12 May 2014 - 26 Nov 2015 |
Financial Data
Financial info
1140
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 Entity (NZ Limited Company) |
Rd 2 Opotiki 3198 |
05 Dec 2022 - current |
|
Mckay, Sue Individual |
Opotiki 3198 |
05 Dec 2022 - current |
|
Mckay, Bain Vosper Individual |
Opotiki 3198 |
05 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 Entity (NZ Limited Company) |
Rd 2 Opotiki 3198 |
05 Dec 2022 - current |
|
Smithson, Jean Wynn Individual |
Opotiki 3197 |
05 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Muriwai 320 Limited Shareholder NZBN: 9429034455111 Entity (NZ Limited Company) |
One Tree Point 0118 |
07 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
P N Brown & Son Limited Shareholder NZBN: 9429040519968 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
08 Sep 2014 - current |
Shares Allocation #5 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Gla Trustee Services (mckay) Limited Shareholder NZBN: 9429042453055 Entity (NZ Limited Company) |
Whangarei 0110 |
14 Oct 2016 - current |
|
Mckay, Gordon Ian Director |
Rd 2 Waipu 0582 |
12 May 2014 - current |
Shares Allocation #6 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Development Trustees Limited Shareholder NZBN: 9429037457976 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
08 Sep 2014 - current |
|
Leech, Dulcie Kathleen Individual |
Rd 2 Waipu 0582 |
08 Sep 2014 - current |
|
Leech, Michael Joseph Director |
Rd 2 Waipu 0582 |
08 Sep 2014 - current |
Shares Allocation #7 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Debbie Individual |
Waipu Whangarei 0582 |
08 Sep 2014 - current |
Shares Allocation #8 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartnell-brown, Julie Individual |
Woodhill Whangarei 0110 |
08 Sep 2014 - current |
Shares Allocation #9 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Graham Clifford Individual |
Rd 2 Waipu 0582 |
08 Sep 2014 - current |
|
Goodall, Penelope Fay Individual |
Rd 2 Waipu 0582 |
08 Sep 2014 - current |
Shares Allocation #10 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Out Of Station Limited Shareholder NZBN: 9429035483960 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
12 Oct 2015 - current |
Shares Allocation #11 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
08 Sep 2014 - current |
|
Kardos, Vicky Suzanne Individual |
Maraetai Auckland 2018 |
08 Sep 2014 - current |
|
Kardos, Stephen Nicholas Individual |
Maraetai Auckland 2018 |
08 Sep 2014 - current |
Shares Allocation #12 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Vipond Cox Trustee Limited Shareholder NZBN: 9429041357996 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
10 Oct 2014 - current |
|
Vipond, Louis Mark Individual |
Rd 2 Opotiki 3198 |
10 Oct 2014 - current |
|
Cox, Jacqueline Barbara Individual |
Rd 2 Opotiki 3198 |
10 Oct 2014 - current |
Shares Allocation #13 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Sherri Lynne Individual |
Rd 2 Waipu 0582 |
08 Sep 2014 - current |
Shares Allocation #14 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Prestney, Patrick Neville Individual |
Stanley Point Auckland 0624 |
08 Sep 2014 - current |
|
Prestney, Jane Edith Mary Individual |
Stanley Point Auckland 0624 |
08 Sep 2014 - current |
Shares Allocation #15 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Shona Michelle Individual |
Rd 1 Taupiri 3791 |
08 Sep 2014 - current |
|
Day, Glen Donald Individual |
Rd 1 Taupiri 3791 |
08 Sep 2014 - current |
Shares Allocation #16 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Roderick John Individual |
Rd 2 Waipu 0582 |
10 Oct 2014 - current |
|
Mckay, Jocelyn Ina Individual |
Rd 2 Waipu 0582 |
10 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Langs Beach Trustees Limited Shareholder NZBN: 9429035964377 Company Number: 1308133 Entity |
13 May 2020 - 05 Dec 2022 | |
|
Lee, Graeme Douglas Individual |
Ohope Ohope 3121 |
08 Sep 2014 - 14 Oct 2016 |
|
Willetts, Gaye Individual |
Ohope Ohope 3121 |
08 Sep 2014 - 05 May 2021 |
|
Seward, Shona Mary Individual |
One Tree Point One Tree Point 0118 |
08 Sep 2014 - 07 Jun 2022 |
|
Seward, Ross Lincoln Individual |
One Tree Point One Tree Point 0118 |
08 Sep 2014 - 07 Jun 2022 |
|
Burt, Graham Warwick Individual |
Ohope Ohope 3121 |
08 Sep 2014 - 05 May 2021 |
|
Bentley, Ian David Individual |
Whakatane Whakatane 3120 |
08 Sep 2014 - 14 Oct 2016 |
|
Burt, Robyn Ann Individual |
Ohope Ohope 3121 |
08 Sep 2014 - 05 May 2021 |
|
Mckay, Edith Individual |
Waipu Waipu 0510 |
08 Sep 2014 - 13 May 2020 |
|
Kardos, Julian David Individual |
Ohope Ohope 3121 |
08 Sep 2014 - 12 Oct 2015 |
|
Overton, Sally Kay Individual |
Ohope Ohope 3121 |
08 Sep 2014 - 12 Oct 2015 |
Location
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