General information

Macgeorge & Co. #2, Limited

Type: NZ Limited Company (Ltd)
9429031435123
New Zealand Business Number
3050847
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Macgeorge & Co. 2, Limited (issued an NZ business number of 9429031435123) was started on 04 Aug 2010. 5 addresess are currently in use by the company: Apartment G14, 1 Clyde Quay Wharf, Te Aro, Wellington, 6011 (type: physical, service). 22 Glandovey Road, Fendalton, Christchurch had been their registered address, up to 27 Jul 2021. Macgeorge & Co. 2, Limited used other aliases, namely: Ridgway Head (Ruhudji) Limited from 02 Aug 2010 to 26 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Macgeorge & Co. 1, Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Macgeorge & Co. 2, Limited. Businesscheck's information was last updated on 06 Jun 2025.

Current address Type Used since
52 Cashel Street, Christchurch Central, Christchurch, 8013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Aug 2010
Apartment G14, 1 Clyde Quay Wharf, Te Aro, Wellington, 6011 Physical & service & registered 27 Jul 2021
Contact info
64 21 533242
Phone (Primary)
1 202 6770962
Phone (Phone)
richard@macgeorge.co.nz
Email (Primary)
richard.macgeorge@gmail.com
Email
Directors
Name and Address Role Period
Richard Bernard Macgeorge
Te Aro, Wellington, 6011
Address used since 30 Mar 2021
Fendalton, Christchurch, 8052
Address used since 04 Aug 2010
Director 04 Aug 2010 - current
Hamish Alexander Charles Macgeorge
Fendalton, Christchurch, 8052
Address used since 26 Mar 2018
Director 26 Mar 2018 - 30 Mar 2021
Christopher H. Director 04 Aug 2010 - 31 Mar 2015
Addresses
Previous address Type Period
22 Glandovey Road, Fendalton, Christchurch, 8052 Registered & physical 04 Aug 2010 - 27 Jul 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Macgeorge & Co. #1, Limited
Shareholder NZBN: 9429035056966
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
04 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Chris Head & Associates Limited
Company Number: 6957985
Other
04 Aug 2010 - 08 Jul 2015
Chris Head & Associates Limited
Company Number: 6957985
Other
04 Aug 2010 - 08 Jul 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ridgway Capital Projects Limited
Type Ltd
Ultimate Holding Company Number 1581052
Country of origin NZ
Location
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