New Zealand Business Listing

Macleod Limited was incorporated on 16 January 2004 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8194 days.

Overview

NZ Business Number: 9429035634096
Company Number: 1465901
Company Name: MACLEOD LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 16 January 2004 (Friday)
Status: Registered
Status History: Registered as of 16 January 2004 (Friday)
Registered Office: G Macleod
1 Cameron Street
Takapuna
Auckland
NZ 0622
Country of Origin: New Zealand
Address for Service: G Macleod
1 Cameron Street
Takapuna
Auckland
NZ 0622
Postal Address File ID: Registered Office: 169624
Address for Service: 169624

Historic Data for Addresses

Principal Place of Business

From 16 January 2004 to 4 October 2006
Ernst & Young, Enrst & Young House, 227 Cambridge Terrace, Christchurch
From 4 October 2006 to 3 December 2008
74 Selwyn Street, Somerfield, Christchurch
From 3 December 2008 to 18 March 2011
2 / 11 Hollis Avenue, Christchurch 8022, NZ
From 18 March 2011 to 19 December 2011
45 Holmwood Road, Merivale, Christchurch, NZ 8014
From 19 December 2011 to 10 December 2014
5 Stratford Street, Merivale, Christchurch, NZ 8014

Address for Service

From 16 January 2004 to 4 October 2006
Ernst & Young, Enrst & Young House, 227 Cambridge Terrace, Christchurch
From 4 October 2006 to 3 December 2008
74 Selwyn Street, Somerfield, Christchurch
From 3 December 2008 to 18 March 2011
2 / 11 Hollis Avenue, Christchurch 8022, NZ
From 18 March 2011 to 19 December 2011
45 Holmwood Road, Merivale, Christchurch, NZ 8014
From 19 December 2011 to 10 December 2014
5 Stratford Street, Merivale, Christchurch, NZ 8014

Address for Share Register

From 4 October 2006 to 18 March 2009
C/-ernst & Young Limited, 6ht Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
From 18 March 2009 to 2 December 2014
Ernst & Young Limited, 34-36 Cranmer Square, Christchurch

Address for Records

From 4 October 2006 to 18 March 2009
C/-ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
From 18 March 2009 to 2 December 2014
Ernst & Young Limited, 34-36 Cranmer Square, Christchurch

Company Director

1 listed

GM

Grant Roderic MACLEOD

Appointed 16 Jan 2004 · 1 Cameron Street, Takapuna, Auckland, NZ, 0622

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1

1,000 shares (100%)

Jacqueline Averill MACLEOD
1 Cameron Street, Takapuna, Auckland
Grant Roderic MACLEOD
1 Cameron Street, Takapuna, Auckland

MACLEOD LIMITED