Posted 19/11/08

Macedon Ranges Residents Secretariat Company Extract (ASIC)

Section 1274B
This extract has been prepared by the Australian Securities and Investments Commission from information it obtained, by using a data processor, from the national database.
If you believe that this extract contains any error or omission please advise the ASIC promptly.
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Company Identifiers
Organisation Name	MACEDON RANGES RESIDENTS SECRETARIAT
ACN	130 631 159	ABN
Registration Date	15/04/2008	Review Date	15/04/2009
State Of Registration	Victoria
Previous State Number		Place Of Registration
Governance Type	Constitution
Organisation Details
Current		Document Number	025014383
Organisation Name	MACEDON RANGES RESIDENTS SECRETARIAT
Name Start Date	15/09/2008
Start Date	15/09/2008	End Date
Status	Registered
Type	Australian Public Company
Class	Limited By Guarantee	Sub Class	NLTD
Disclosing Entity	N
Ceased/Former		Document Number	1E4282358
Organisation Name	MACEDON RANGES RESIDENTS SECRETARIAT LIMITED
Name Start Date	15/04/2008
Start Date	15/04/2008	End Date	14/09/2008
Status	Registered
Type	Australian Public Company
Class	Limited By Guarantee	Sub Class	Unlisted Public Company - Non-Profit Company
Disclosing Entity	N
Company Addresses
Current		Document Number	1E4282358
Address Type	Registered Office
Start Date	15/04/2008	End Date
Address	26 VICTORIA STREET
	MACEDON VIC
	3440
Current		Document Number	1E4282358
Address Type	Principal Place of Business
Start Date	15/04/2008	End Date
Address	26 VICTORIA STREET
	MACEDON VIC
	3440
Company Officers
Current		Document Number	1E4282358
Role	Director
Appointment Date	15/04/2008	Cease Date
Name	FRITZ MANFRED BOEGEL
Birth Details	18/02/1938 LOETZEN GERMANY
Address	3 FORBES ROAD
	MACEDON VIC
	3440
Current		Document Number	1E4282358
Role	Director
Appointment Date	15/04/2008	Cease Date
Name	LES ELLIOTT
Birth Details	17/01/1952 MELBOURNE VIC
Address	61 WATERFALLS ROAD
	MOUNT MACEDON VIC
	3441
Current		Document Number	1E4282358
Role	Director
Appointment Date	15/04/2008	Cease Date
Name	EWALD JESKE
Birth Details	11/08/1941 HOCHSTADT GERMANY
Address	37 VICTORIA STREET
	MACEDON VIC
	3440
Current		Document Number	1F0178465
Role	Director
Appointment Date	30/04/2008	Cease Date
Name	PHILIP MICHAEL MACCANA
Birth Details	22/06/1943 IRELAND
Address	940 MOUNT MACEDON RD MOUNT
	MACEDON VIC
	3440
Current		Document Number	1F0178465
Role	Director
Appointment Date	30/04/2008	Cease Date
Name	MICHAEL WIEDERMANN
Birth Details	09/03/1965 SUBIACO WA
Address	2 CHARLES COURT
	GISBORNE VIC
	3437
Current		Document Number	024958615
Role	Director
Appointment Date	05/08/2008	Cease Date
Name	KIM SCALES
Birth Details	19/12/1967 MELBOURNE VIC
Address	52 BARRY STREET
	ROMSEY VIC
	3434
Current		Document Number	1E4282358
Role	Secretary
Appointment Date	15/04/2008	Cease Date
Name	FRITZ MANFRED BOEGEL
Birth Details	18/02/1938 LOETZEN GERMANY
Address	3 FORBES ROAD
	MACEDON VIC
	3440
Document List Details
Document Number	025014385
Form Code	218	Date Received	11/09/2008
Date Processed	15/09/2008	Pages	31
Effective Date	11/09/2008	Document Under Requisition
218	Constitution of Company
Document Number	025014384
Form Code	205	Date Received	11/09/2008
Date Processed	15/09/2008	Pages	1
Effective Date	28/08/2008	Document Under Requisition
205J	Notification of Resolution Altering The Constitution
Document Number	025014383
Form Code	432	Date Received	11/09/2008
Date Processed	15/09/2008	Pages	1
Effective Date	11/09/2008	Document Under Requisition
432B	Application to Approve Name Without The Word 'Limited' -
	Existing Company
Document Number	024958615
Form Code	484	Date Received	15/08/2008
Date Processed	18/08/2008	Pages	2
Effective Date	18/08/2008	Document Under Requisition
484E	Change to Company Details Appointment or Cessation of A
	Company Officeholder
Document Number	1F0178465
Form Code	484	Date Received	22/05/2008
Date Processed	22/05/2008	Pages	4
Effective Date	22/05/2008	Document Under Requisition
484E	Change to Company Details Appointment or Cessation of A
	Company Officeholder
Document Number	1E4282358
Form Code	201	Date Received	15/04/2008
Date Processed	15/04/2008	Pages	3
Effective Date	15/04/2008	Document Under Requisition
201B	Application For Registration as a Public Company Limited By
	Guarantee
Document Number	024318088
Form Code	218	Date Received	15/04/2008
Date Processed	15/04/2008	Pages	32
Effective Date	15/04/2008	Document Under Requisition
218	Constitution of Company
This computer produced extract contains information derived from the ASIC database either from documents lodged with the ASIC and processed as at the stated date of the extract, or from records supplied by previous state and/or territory systems.