Macadamia Holdings Nz Limited, a registered company, was launched on 16 Apr 1997. 9429038120114 is the number it was issued. "Macadamia nut growing" (business classification A013940) is how the company is categorised. This company has been supervised by 2 directors: Susan Margaret Vause - an active director whose contract started on 16 Apr 1997,
Johannes Maria Brokx - an inactive director whose contract started on 16 Apr 1997 and was terminated on 01 Nov 1997.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 23B Te Henga Road, Rd 1, Auckland, 0781 (types include: registered, physical).
Macadamia Holdings Nz Limited had been using 20 Fergusson Avenue, Mt Albert, Auckland as their registered address until 11 Sep 2018.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: 20 Fergusson Avenue, Mt Albert, Auckland New Zealand
Registered & physical address used from 11 Mar 2002 to 11 Sep 2018
Address: 23 Te Henga Road, Swanson
Physical address used from 08 Sep 2000 to 11 Mar 2002
Address: 250 Main Road, State Highway 16, Kumeu
Physical address used from 08 Sep 2000 to 08 Sep 2000
Address: 92 Commercial Road, Helensville
Registered address used from 11 Apr 2000 to 11 Mar 2002
Address: 92 Commercial Road, Helensville
Physical address used from 18 Sep 1998 to 08 Sep 2000
Address: 92 Commercial Road, Helensville
Registered address used from 25 Aug 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vause, Susan Margaret |
Waitakere |
16 Apr 1997 - |
Individual | Brokx, Johannes Maria |
Waitakere |
16 Apr 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brokx, Johannes Maria |
Waitakere |
16 Apr 1997 - |
Individual | Vause, Susan Margaret |
Waitakere |
16 Apr 1997 - |
Susan Margaret Vause - Director
Appointment date: 16 Apr 1997
Address: Swanson, Auckland, 0653 New Zealand
Address used since 03 Aug 2015
Johannes Maria Brokx - Director (Inactive)
Appointment date: 16 Apr 1997
Termination date: 01 Nov 1997
Address: Waitakere,
Address used since 16 Apr 1997
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