G Mac Asset Holdings Limited was registered on 04 Apr 2016 and issued a number of 9429042263395. The registered LTD company has been run by 1 director, named Geoffrey Charles Mcilroy - an active director whose contract started on 04 Apr 2016.
As stated in BizDb's database (last updated on 06 Mar 2024), this company registered 1 address: 46 Buchan Street, Sydenham, Christchurch, 8023 (type: registered, physical).
Until 18 Feb 2021, G Mac Asset Holdings Limited had been using Level 1, Building 4, 1 Show Place, Addington, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Wf Trustees 2019 Limited (an entity) located at Addington, Christchurch postcode 8011,
Mcilroy, Geoffrey Charles (an individual) located at West Melton, West Melton postcode 7618,
Mcilroy, Leanne Barbara (an individual) located at West Melton postcode 7618.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcilroy, Geoffrey Charles - located at West Melton, West Melton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcilroy, Leanne Barbara, located at West Melton (an individual). G Mac Asset Holdings Limited was classified as ""Building, house construction"" (business classification E301120).
Principal place of activity
46 Buchan Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 08 May 2020 to 18 Feb 2021
Address #2: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand
Registered & physical address used from 30 Jan 2017 to 08 May 2020
Address #3: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand
Registered & physical address used from 04 Apr 2016 to 30 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 |
Addington Christchurch 8011 New Zealand |
16 Sep 2019 - |
| Individual | Mcilroy, Geoffrey Charles |
West Melton West Melton 7618 New Zealand |
04 Apr 2016 - |
| Individual | Mcilroy, Leanne Barbara |
West Melton 7618 New Zealand |
04 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcilroy, Geoffrey Charles |
West Melton West Melton 7618 New Zealand |
04 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcilroy, Leanne Barbara |
West Melton 7618 New Zealand |
04 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mds Law Trust Services No 3 Limited Shareholder NZBN: 9429033334585 Company Number: 1952934 |
Christchurch 8011 New Zealand |
04 Apr 2016 - 16 Sep 2019 |
| Entity | Mds Law Trust Services No 3 Limited Shareholder NZBN: 9429033334585 Company Number: 1952934 |
Christchurch 8011 New Zealand |
04 Apr 2016 - 16 Sep 2019 |
Geoffrey Charles Mcilroy - Director
Appointment date: 04 Apr 2016
Address: West Melton, West Melton, 7618 New Zealand
Address used since 04 Apr 2016
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