Macduff Limited was started on 31 Mar 2016 and issued an NZ business identifier of 9429042266969. This registered LTD company has been supervised by 4 directors: William Cameron Mcqueen - an active director whose contract began on 01 Apr 2016,
Hannah Lee Mcqueen - an inactive director whose contract began on 04 Apr 2016 and was terminated on 13 Dec 2022,
Shirley Lorraine Trainer - an inactive director whose contract began on 31 May 2016 and was terminated on 14 Jul 2016,
Hannah Lee Mcqueen - an inactive director whose contract began on 31 Mar 2016 and was terminated on 04 Apr 2016.
According to our data (updated on 18 May 2024), the company filed 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (category: registered, physical).
Until 17 Jul 2019, Macduff Limited had been using Suite 303/100 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcqueen, William Cameron (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Hannah Mcqueen - located at Kohimarama, Auckland,
Mcqueen, Hannah Lee - located at Remuera, Auckland. Macduff Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: Suite 303/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 31 Mar 2016 to 17 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcqueen, William Cameron |
Remuera Auckland 1050 New Zealand |
31 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hannah Lee Mcqueen |
Kohimarama Auckland 1071 New Zealand |
31 Mar 2016 - |
Individual | Mcqueen, Hannah Lee |
Remuera Auckland 1050 New Zealand |
31 Mar 2016 - |
William Cameron Mcqueen - Director
Appointment date: 01 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
Hannah Lee Mcqueen - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 13 Dec 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Apr 2016
Shirley Lorraine Trainer - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 14 Jul 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 May 2016
Hannah Lee Mcqueen - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 04 Apr 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Mar 2016
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