Mackay Boats Limited
Type: NZ Limited Company (Ltd)Mackay Boats Limited (issued an NZBN of 9429032106589) was started on 08 Feb 1982. 5 addresess are in use by the company: 22A Manga Road, Silverdale, Silverdale, 0944 (type: postal, office). 24 Manga Road, Silverdale, Silverdale had been their registered address, up to 14 Mar 2017. Mackay Boats Limited used other aliases, namely: Future Energy Developments Limited from 08 Feb 1982 to 14 Apr 1999. 1200 shares are allocated to 14 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 2 shares (0.17% of shares), namely:
Palad, Edgar Allan Ago-O (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 0.42% of all shares (5 shares); it includes
Arindain, Marlon Sanchez (an individual) - located at Silverdale, Silverdale. Next there is the third group of shareholders, share allotment (5 shares, 0.42%) belongs to 1 entity, namely:
Marcelino, Dandy, located at Silverdale, Silverdale (an individual). "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the classification the ABS issued to Mackay Boats Limited. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Manga Road, Silverdale, Silverdale, 0944 | Physical & registered & service | 14 Mar 2017 |
| 22a Manga Road, Silverdale, Silverdale, 0944 | Postal & office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen Peter Mackay
and held by, the Registrar, 9999
Address used since 01 Jan 1970
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Nov 2012 |
Director | 08 Feb 1982 - current |
|
John Edward Clinton
Bayswater, Auckland, 0622
Address used since 23 May 2011 |
Director | 23 May 2011 - current |
|
David Robbie Mcdiarmid
Orewa, Auckland, 0931
Address used since 17 Mar 2016 |
Director | 01 Jul 2014 - current |
|
David James Mackay
Whangaparaoa, Auckland, 0932
Address used since 01 Jan 1995 |
Director | 08 Feb 1982 - 17 Jul 2020 |
| 22a Manga Road , Silverdale , Silverdale , 0944 |
| Previous address | Type | Period |
|---|---|---|
| 24 Manga Road, Silverdale, Silverdale, 0932 | Registered & physical | 27 Jul 2012 - 14 Mar 2017 |
| 958 East Coast Rd, Browns Bay, Auckland 10 | Registered & physical | 01 Jul 1997 - 27 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palad, Edgar Allan Ago-o Individual |
Stanmore Bay Whangaparaoa 0932 |
26 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arindain, Marlon Sanchez Individual |
Silverdale Silverdale 0932 |
26 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcelino, Dandy Individual |
Silverdale Silverdale 0932 |
26 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arindain, Bong Marcelo Jr. Individual |
Silverdale Silverdale 0932 |
26 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter-mackay, Rachael Joan Individual |
and held by the Registrar 9999 |
29 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell-booth, Robert William Individual |
Bayswater Auckland 0622 |
10 Aug 2017 - current |
|
Faire, Julia Elise Individual |
Bayswater Auckland 0622 |
10 Aug 2017 - current |
|
Clinton, John Edward Director |
Bayswater Auckland 0622 |
10 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faire, Julia Elise Individual |
Bayswater Auckland 0622 |
10 Aug 2017 - current |
|
Bell-booth, Robert William Individual |
Bayswater Auckland 0622 |
10 Aug 2017 - current |
|
Clinton, John Edward Director |
Bayswater Auckland 0622 |
10 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdiarmid, David Robbie Individual |
Orewa Auckland 0931 |
09 Oct 2014 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
17 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Owen Peter Individual |
and held by the Registrar 9999 |
08 Feb 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter-mackay, Racheal Joan Individual |
Silverdale Auckland |
08 Feb 1982 - 29 Sep 2020 |
|
Mackay, Susan Anne Individual |
Whangaparaoa |
08 Feb 1982 - 03 Mar 2020 |
|
Gell, James George Individual |
Orewa Orewa 0931 |
03 Mar 2020 - 28 Sep 2020 |
|
Clinton Performance Limited Shareholder NZBN: 9429040080635 Company Number: 193515 Entity |
10 Jun 2011 - 10 Aug 2017 | |
|
Clinton Performance Limited Shareholder NZBN: 9429040080635 Company Number: 193515 Entity |
10 Jun 2011 - 10 Aug 2017 | |
|
Mackay, David James Individual |
Whangaparaoa |
08 Feb 1982 - 03 Mar 2020 |
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