General information

Mackinlays Limited

Type: NZ Limited Company (Ltd)
9429031383615
New Zealand Business Number
3115225
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Mackinlays Limited (issued a New Zealand Business Number of 9429031383615) was launched on 13 Sep 2010. 1 address is currently in use by the company: Level 5, 68 Shortland Street, Auckland, 1010 (type: registered, physical). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their physical address, up until 24 Mar 2017. Mackinlays Limited used other aliases, namely: M2 Limited from 01 May 2012 to 08 Jul 2019, Mackinlay Investments Limited (13 Sep 2010 to 01 May 2012). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Robb Mackinlay (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Mackinlay Investments Limited (an entity) - located at 68 Shortland Street, Auckland. "K624040 Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Mackinlays Limited. Our database was updated on 23 Dec 2020.

Current address Type Used since
Level 5, 68 Shortland Street, Auckland, 1010 Registered & physical 24 Mar 2017
Directors
Name and Address Role Period
Robb Ian Mackinlay
Parnell, Auckland, 1052
Address used since 10 May 2017
Director 13 Sep 2010 - current
Addresses
Previous address Type Period
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 12 Feb 2015 - 24 Mar 2017
77 Rukutai Street, Orakei, Auckland, 1071 Physical & registered 09 May 2012 - 12 Feb 2015
Level 4 Affco House, 12-26 Swanson Street, Auckland, 1010 Physical & registered 31 May 2011 - 09 May 2012
20 Nixon Street, Kensington, Whangarei, 0112 Physical & registered 13 Sep 2010 - 31 May 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robb Ian Mackinlay
Director
Parnell
Auckland
1052
06 Mar 2017 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mackinlay Investments Limited
Shareholder NZBN: 9429031032629
Entity (NZ Limited Company)
68 Shortland Street
Auckland
1010
04 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Mackinlay Trustee Company Limited
Shareholder NZBN: 9429034017838
Company Number: 1835467
Entity
13 Sep 2010 - 04 Jul 2011
Mackinlay Trustee Company Limited
Shareholder NZBN: 9429034017838
Company Number: 1835467
Entity
13 Sep 2010 - 04 Jul 2011

Ultimate Holding Company
Effective Date 12 Nov 2019
Name Mackinlay Investments Limited
Type Ltd
Ultimate Holding Company Number 3457213
Country of origin NZ
Address Level 5
68 Shortland Street
Auckland 1010
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Fresha Export Limited
Level 12, 17 Albert Street
Kemp-roberts Mccallum Limited
Level 7, 53 Fort Street
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
College Hill Agencies Limited
Level 7, 53 Fort Street
Similar companies
Horoeka Limited
Level 4, Bdo Centre, 4 Graham Street
White Charger Limited
Level 2, 63 Fort Street
Kapalua Limited
Level 6, 16 Viaduct Harbour Avenue
Makena Limited
Level 6, 16 Viaduct Harbour Avenue
Salt Investment Funds Limited
Level 3, 44 Queen Street
Odissa Limited
Level 11, 203 Queen Street