Macland Contracting Limited, a registered company, was started on 29 Apr 2011. 9429031134330 is the number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company was categorised. The company has been run by 2 directors: Jack Macdonald - an active director whose contract started on 29 Apr 2011,
James Sutherland - an active director whose contract started on 29 Apr 2011.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 3A Sprott Road, Kohimarama, Auckland, 1071 (types include: registered, service).
Macland Contracting Limited had been using 79 Mill Road, Rd 1, Takapau as their physical address up to 18 Jul 2022.
A total of 46 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 23 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 23 shares (50 per cent).
Principal place of activity
79 Mill Road, Rd 1, Takapau, 4286 New Zealand
Previous address
Address #1: 79 Mill Road, Rd 1, Takapau, 4286 New Zealand
Physical & registered address used from 29 Apr 2011 to 18 Jul 2022
Basic Financial info
Total number of Shares: 46
Annual return filing month: June
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 23 | |||
| Director | Sutherland, James |
Glendowie Auckland 1071 New Zealand |
29 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 23 | |||
| Director | Macdonald, Jack |
Onehunga Auckland 1061 New Zealand |
29 Apr 2011 - |
Jack Macdonald - Director
Appointment date: 29 Apr 2011
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Aug 2012
Address: Rd 1 Takapau, Hawkes Bay, 4286 New Zealand
Address used since 26 Aug 2012
James Sutherland - Director
Appointment date: 29 Apr 2011
Address: Auckland, 1071 New Zealand
Address used since 06 Jan 2023
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 29 Apr 2011
Makaretu Dairies Limited
141 Mill Road
Brent Rae Spreaders Limited
The Atrium
Glen Fruin Properties Limited
1071 Kairakau Road
Mapua Coastal Village Limited
Cnr Eastbourne And Market Streets
Poplars On Poraiti Limited
507 Eastbourne Street
Sunpark Developments Limited
Cnr Eastbourne & Market Streets
Willow View Terraces Limited
5 Havelock Road