Macjac Investments Limited, a registered company, was started on 31 Mar 2008. 9429032840926 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been supervised by 3 directors: Jeffrey Hugh Mcalister - an active director whose contract started on 31 Mar 2008,
Eileen Mary Jacob - an active director whose contract started on 01 Apr 2008,
Mary Jacob - an active director whose contract started on 01 Jul 2015.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 26A Oxford Terrace, Devonport, Auckland, 0624 (types include: registered, registered).
Macjac Investments Limited had been using 1/123 Remuera Road, Remuera, Auckland as their physical address until 03 Aug 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).
Principal place of activity
136 Morningside Road, Morningside, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 1/123 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 23 Mar 2015 to 03 Aug 2015
Address #2: Mfat Level 10 195 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 01 Apr 2014 to 23 Mar 2015
Address #3: 1/123 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 01 Apr 2014 to 03 Aug 2015
Address #4: Mfat Bsa, 195 Lambton Quay, Wellington, 5045 New Zealand
Physical address used from 13 Mar 2012 to 01 Apr 2014
Address #5: Mfat (sao), 195 Lambton Quay, Wellington, 5045 New Zealand
Physical address used from 05 Apr 2011 to 13 Mar 2012
Address #6: 3/86 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 05 Apr 2011 to 01 Apr 2014
Address #7: 52 Homewood Cres, Karori, Wellington 6012 New Zealand
Physical & registered address used from 13 Mar 2009 to 05 Apr 2011
Address #8: 1/56 Tanera Crescent, Brooklyn, Wellington
Registered & physical address used from 31 Mar 2008 to 13 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Mcalister, Jeffrey Hugh |
Red Hill 4059 Australia |
31 Mar 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Jacob, Eileen Mary |
Red Hill 4059 Australia |
31 Mar 2008 - |
Jeffrey Hugh Mcalister - Director
Appointment date: 31 Mar 2008
Address: Red Hill, 4059 Australia
Address used since 13 Jan 2017
Eileen Mary Jacob - Director
Appointment date: 01 Apr 2008
Address: Red Hill, 4059 Australia
Address used since 13 Jan 2017
Mary Jacob - Director
Appointment date: 01 Jul 2015
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 01 Jul 2015
Ben Limited
115 Morningside Road
Ology Enterprises Limited
83 Morningside Road
Emerald Aerials Limited
6 Railway Terrace
Surfsup Investments Limited
Level 1, 5 Hunt Street
Katzenfratzen Development Limited
11 Madison Place
F.c. Whangarei Incorporated
Rawhiti Street
Dilana Property Limited
9 Reyburn Street
My Coast Investments Limited
4 Leith Street
Our Money Is Limited
Suite 1mcgills Building
P&s Investments Limited
36 Kioreroa Road
Pearce Drive Limited
56 Riverside Drive
Wagford Limited
4 Anzac Road