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General information

Macbur Properties Limited

Type: NZ Limited Company (Ltd)
9429036802395
New Zealand Business Number
1156746
Company Number
Registered
Company Status

Macbur Properties Limited (issued a New Zealand Business Number of 9429036802395) was started on 15 Aug 2001. 4 addresses are currently in use by the company: 1 Valour Drive, Rangiora, Rangiora, 7400 (type: registered, service). Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 09 Jul 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mackenzie, Diane Meryl (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mackenzie, Roderick William (an individual) - located at Rangiora, Rangiora. Our database was updated on 22 May 2025.

Current address Type Used since
136 Wallers Road, Rd 2, Loburn, 7472 Physical & registered & service 09 Jul 2018
1 Valour Drive, Rangiora, Rangiora, 7400 Registered & service 01 Jul 2024
Last updated:
Directors
Name and Address Role Period
Roderick William Mackenzie
Rangiora, Rangiora, 7400
Address used since 20 Jun 2024
Rd 2, Rangiora, 7472
Address used since 17 Jun 2010
Director 15 Aug 2001 - current
Diane Meryl Mackenzie
Rangiora, Rangiora, 7400
Address used since 20 Jun 2024
Rd 2, Rangiora, 7472
Address used since 17 Jun 2010
Director 15 Aug 2001 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 15 Aug 2001
Director 15 Aug 2001 - 15 Aug 2001
Addresses
Previous address Type Period
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 16 Dec 2015 - 09 Jul 2018
Level 2 7/ 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 11 Jul 2012 - 16 Dec 2015
C/- Tax Matters Ltd, 67 Victoria Street, Christchurch Physical & registered 15 Aug 2001 - 11 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mackenzie, Diane Meryl
Individual 		Rangiora
Rangiora
7400 		15 Aug 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mackenzie, Roderick William
Individual 		Rangiora
Rangiora
7400 		15 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Trustee Matters Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Entity 		19 Nov 2008 - 22 Sep 2017
Trust, Macbur Family
Individual 		Loburn Rd2 Rangiora
 15 Aug 2001 - 27 Jun 2010
Trustee Matters Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Entity 		19 Nov 2008 - 22 Sep 2017
Heberden Trustees Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Entity 		19 Nov 2008 - 22 Sep 2017
Heberden Trustees Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Entity 		19 Nov 2008 - 22 Sep 2017
Location
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