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Macadamia Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429038120114
NZBN
850898
Company Number
Registered
Company Status
A013940
Industry classification code
Macadamia Nut Growing
Industry classification description
Current address
23b Te Henga Road
Rd 1
Auckland 0781
New Zealand
Registered & physical & service address used since 11 Sep 2018

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%).

Addresses

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

Contact info
64 9 8325770
03 Sep 2018 Phone
suevause@icloud.com
03 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Vause, Susan Margaret Waitakere
Individual Brokx, Johannes Maria Waitakere
Shares Allocation #2 Number of Shares: 50
Individual Brokx, Johannes Maria Waitakere
Individual Vause, Susan Margaret Waitakere
Directors

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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