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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Ward, William Murray |
Alexandra 9320 New Zealand |
11 Aug 1999 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Ward, Glenis Kay |
Alexandra 9320 New Zealand |
11 Aug 1999 - |
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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