General information

Mackie Farm Limited

Type: NZ Limited Company (Ltd)
9429031896016
New Zealand Business Number
131810
Company Number
Registered
Company Status

Mackie Farm Limited (NZBN 9429031896016) was incorporated on 30 Jan 1970. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch had been their registered address, until 01 Nov 2012. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1900 shares (95 per cent of shares), namely:
Mackie Family Trustees Limited (an entity) located at Burnside, Christchurch postcode 8053,
Mackie, Elizabeth Gaynor (an individual) located at Rd 2, Dunsandel postcode 7682,
Mackie, Robert John (an individual) located at Rd 2, Dunsandel postcode 7682. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 50 shares); it includes
Mackie, Robert John (an individual) - located at Rd 2, Dunsandel. Next there is the 3rd group of shareholders, share allotment (50 shares, 2.5%) belongs to 1 entity, namely:
Mackie, Elizabeth Gaynor, located at Rd 2, Dunsandel (an individual). The Businesscheck database was updated on 05 May 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 01 Nov 2012
Directors
Name and Address Role Period
Robert John Mackie
Rd 2, Dunsandel, 7682
Address used since 31 May 2018
Rd 2, Leeston, 7682
Address used since 19 Jun 2009
Director 16 May 1985 - current
Elizabeth Gaynor Mackie
Rd 2, Dunsandel, 7682
Address used since 31 May 2018
Rd 2, Leeston, 7682
Address used since 19 Jun 2009
Director 21 May 1985 - current
Addresses
Previous address Type Period
Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch Registered & physical 26 Jun 2009 - 01 Nov 2012
236 Armagh Street, Christchurch Registered 17 Nov 2000 - 26 Jun 2009
236 Armagh Street, Christchurch Physical 01 Jul 1997 - 01 Jul 1997
Taurus Accounting Solutions Ltd, Level 3 Landsborough House, 287 Durham Street, Christchurch Physical 01 Jul 1997 - 26 Jun 2009
C/o Stanley & Goldsmith, 131 A Armagh St Box 13055 Armagh, Christchurch 1 Registered 22 Mar 1993 - 17 Nov 2000
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1900
Shareholder Name Address Period
Mackie Family Trustees Limited
Shareholder NZBN: 9429031563383
Entity (NZ Limited Company)
Burnside
Christchurch
8053
14 Jul 2010 - current
Mackie, Elizabeth Gaynor
Individual
Rd 2
Dunsandel
7682
30 Jan 1970 - current
Mackie, Robert John
Individual
Rd 2
Dunsandel
7682
30 Jan 1970 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mackie, Robert John
Individual
Rd 2
Dunsandel
7682
30 Jan 1970 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mackie, Elizabeth Gaynor
Individual
Rd 2
Dunsandel
7682
30 Jan 1970 - current

Historic shareholders

Shareholder Name Address Period
Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Entity
30 Jan 1970 - 14 Jul 2010
Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Entity
30 Jan 1970 - 14 Jul 2010
Location
Companies nearby