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Macro Holdings Limited

Type: NZ Limited Company (Ltd)
9429037512798
NZBN
973493
Company Number
Registered
Company Status
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
3 Don Place
Alexandra 9320
New Zealand
Physical & registered & service address used since 19 Mar 2013

Macro Holdings Limited was registered on 11 Aug 1999 and issued a New Zealand Business Number of 9429037512798. The registered LTD company has been run by 3 directors: William Murray Ward - an active director whose contract started on 11 Aug 1999,
Glenis Kay Ward - an active director whose contract started on 12 Jun 2000,
Donald William Muirhead - an inactive director whose contract started on 11 Aug 1999 and was terminated on 12 Jun 2000.
According to the BizDb data (last updated on 26 Mar 2024), the company registered 2 addresses: 3 Don Place Alexandra Central Otago, Alexandra, 9320 (office address),
3 Don Place, Alexandra, 9320 (physical address),
3 Don Place, Alexandra, 9320 (registered address),
3 Don Place, Alexandra, 9320 (service address) among others.
Up until 19 Mar 2013, Macro Holdings Limited had been using 3 Don Place, Alexandra as their physical address.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Ward, William Murray (an individual) located at Alexandra postcode 9320.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Ward, Glenis Kay - located at Alexandra. Macro Holdings Limited has been classified as "Cabinet making, joinery - furniture" (ANZSIC C251130).

Addresses

Principal place of activity

3 Don Place Alexandra Central Otago, Alexandra, 9320 New Zealand


Previous addresses

Address #1: 3 Don Place, Alexandra, 9320 New Zealand

Physical & registered address used from 13 Mar 2013 to 19 Mar 2013

Address #2: 18 Muir Street, Green Island, Dunedin New Zealand

Registered & physical address used from 22 May 2000 to 13 Mar 2013

Address #3: 7 Devon Street, Dunedin

Registered & physical address used from 22 May 2000 to 22 May 2000

Address #4: 7 Devon Street, Dunedin

Registered address used from 12 Apr 2000 to 22 May 2000

Contact info
64 3 4487375
03 Mar 2018 Phone
macro.murray@xtra.co.nz
03 Mar 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 20000

NZSX Code: N/A

Annual return filing month: March

Annual return last filed: 02 Mar 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Ward, William Murray Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Ward, Glenis Kay Alexandra
9320
New Zealand
Directors

William Murray Ward - Director

Appointment date: 11 Aug 1999

Address: Alexandra, 9320 New Zealand

Address used since 13 Mar 2013


Glenis Kay Ward - Director

Appointment date: 12 Jun 2000

Address: Alexandra, 9320 New Zealand

Address used since 13 Mar 2013


Donald William Muirhead - Director (Inactive)

Appointment date: 11 Aug 1999

Termination date: 12 Jun 2000

Address: Waverley, Dunedin,

Address used since 11 Aug 1999

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