Mac Property Holdings Limited
Type: NZ Limited Company (Ltd)Mac Property Holdings Limited (New Zealand Business Number 9429034494141) was launched on 10 Oct 2005. 8 addresess are in use by the company: 11 Winslow Court, Huntington, Hamilton, 3210 (type: registered, service). Suite 9, 9 Lynden Court, Chartwell, Hamilton had been their registered address, up to 13 Jul 2022. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Clough, Rachel Julie (an individual) located at Pukete, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Clough, Mark Anthony (an individual) - located at Pukete, Hamilton. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ian J Orr & Associates, Suite 9, 9 Lynden Court, Hamilton, 3210 | Other (Address For Share Register) | 21 Jul 2017 |
| Suite 9, 9 Lynden Court, Hamilton, 3210 | Records & other (Address For Share Register) & shareregister | 05 Jul 2022 |
| Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered & physical & service | 13 Jul 2022 |
| 11 Winslow Court, Huntington, Hamilton, 3210 | Registered & service | 22 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Clough
Pukete, Hamilton, 3200
Address used since 13 Jul 2024
Pukete, Hamilton, 3200
Address used since 18 Nov 2015 |
Director | 10 Oct 2005 - current |
|
Rachel Julie Clough
Pukete, Hamilton, 3200
Address used since 13 Jul 2024
Pukete, Hamilton, 3200
Address used since 18 Nov 2015 |
Director | 13 Apr 2012 - current |
| Type | Used since | |
|---|---|---|
| 11 Winslow Court, Huntington, Hamilton, 3210 | Registered & service | 22 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered & physical | 31 Jul 2017 - 13 Jul 2022 |
| Suite 10, 9 Lynden Court, Hamilton | Registered & physical | 03 Jul 2009 - 31 Jul 2017 |
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Registered & physical | 10 Oct 2005 - 03 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clough, Rachel Julie Individual |
Pukete Hamilton 3200 |
13 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clough, Mark Anthony Individual |
Pukete Hamilton 3200 |
10 Oct 2005 - current |
 |
Crafted Signs Limited Suite 9, 9 Lynden Court |
|
Goodey Anaesthesia Limited Suite 10 |
|
Mystery Creek Technologies Limited Suite 9, 9 Lynden Court |
|
Highcountry Rentals.nz Limited Suite 9, 9 Lynden Court |
|
Wilsons Bay Developments Limited Suite 9, 9 Lynden Court |
|
Ogilvy Johnson Limited Suite 9, 9 Lynden Court |