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General information

Macandrew Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429031768665
New Zealand Business Number
2361492
Company Number
Registered
Company Status

Macandrew Bay Holdings Limited (issued an NZBN of 9429031768665) was incorporated on 16 Nov 2009. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up to 06 Mar 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Flack, Jennifer Jean (an individual) located at Macandrew Bay, Dunedin postcode 9014. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Flack, Trevor Keith (an individual) - located at Macandrew Bay, Dunedin. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Cook Allan Gibson Trustee Company Limited, located at Dunedin (an entity),
Flack, Trevor Keith, located at Macandrew Bay, Dunedin (an individual),
Flack, Jennifer Jean, located at Macandrew Bay, Dunedin (an individual). Businesscheck's information was last updated on 08 Jun 2025.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 06 Mar 2020
Last updated:
Directors
Name and Address Role Period
Trevor Keith Flack
Macandrew Bay, Dunedin, 9014
Address used since 01 Apr 2010
Director 16 Nov 2009 - current
Jennifer Jean Flack
Macandrew Bay, Dunedin, 9014
Address used since 01 Apr 2010
Director 16 Nov 2009 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 24 Feb 2017 - 06 Mar 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 19 Feb 2014 - 24 Feb 2017
C/-markhams Clarke Craw Limited, 2 Clark Street, Dunedin, 9016 Physical & registered 11 Feb 2011 - 19 Feb 2014
C/-clarke Craw Limited, 2 Clark Street, Dunedin 9016 Registered & physical 16 Nov 2009 - 11 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Flack, Jennifer Jean
Individual 		Macandrew Bay
Dunedin
9014 		16 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Flack, Trevor Keith
Individual 		Macandrew Bay
Dunedin
9014 		16 Nov 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Entity (NZ Limited Company) 		Dunedin
9016 		16 Nov 2009 - current
Flack, Trevor Keith
Individual 		Macandrew Bay
Dunedin
9014 		16 Nov 2009 - current
Flack, Jennifer Jean
Individual 		Macandrew Bay
Dunedin
9014 		16 Nov 2009 - current
Location
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