General information
Mackford Holdings No.1 Limited
Type: NZ Limited Company (Ltd)9429033262895
New Zealand Business Number
1962642
Company Number
Registered
Company Status
Mackford Holdings No.1 Limited (issued a New Zealand Business Number of 9429033262895) was launched on 05 Jul 2007. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up to 04 Mar 2011. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Mcg Business Trustee Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. Businesscheck's information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Service & physical | 17 Feb 2009 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered | 04 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Daniel Mcguinness
Wellington, 6011
Address used since 11 Jun 2014 |
Director | 05 Jul 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Registered | 17 Feb 2009 - 04 Mar 2011 |
| C/-bdo Spicers, Bdo House, 99-105 Customhouse Quay, Wellington | Physical & registered | 05 Jul 2007 - 17 Feb 2009 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcg Business Trustee Limited Shareholder NZBN: 9429033289069 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
09 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Mark Daniel Individual |
Khandallah Wellington |
05 Jul 2007 - 27 Jun 2010 |
|
Wu, Victor Individual |
Churton Park Wellington |
05 Jul 2007 - 27 Jun 2010 |
|
Mcguinness, Wendy Louise Individual |
Khandallah Wellington |
05 Jul 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |