General information

Elevator Services South Central Limited

Type: NZ Limited Company (Ltd)
9429032664218
New Zealand Business Number
2150167
Company Number
Registered
Company Status

Elevator Services South Central Limited (issued a business number of 9429032664218) was registered on 09 Jul 2008. 8 addresess are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Unit A, Building 1, 100 Bush Road, Rosedale, Auckland had been their physical address, up to 06 Mar 2020. Elevator Services South Central Limited used other names, namely: Southland Lift Services Limited from 09 Jul 2008 to 08 May 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Mackay, Bruce Robert (a director) located at Rd 1, Queenstown postcode 9371,
Mackay, Maria Jayne (a director) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mackay, Bruce Robert (a director) - located at Rd 1, Queenstown. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mackay, Maria Jayne, located at Rd 1, Queenstown (a director). The Businesscheck information was updated on 28 Apr 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Shareregister & other (Address For Share Register) & records & other (Address for Records) 27 Feb 2020
8 Morning Star Terrace, Rd 1, Queenstown, 9371 Physical & registered & service 06 Mar 2020
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 28 Mar 2024
Directors
Name and Address Role Period
Maria Jayne Mackay
Rd 1, Queenstown, 9371
Address used since 01 Jul 2016
Director 09 Jul 2008 - current
Bruce Robert Mackay
Rd 1, Queenstown, 9371
Address used since 01 Jul 2016
Director 09 Jul 2008 - current
Maria Mackay
Rd 1, Queenstown, 9371
Address used since 01 Jul 2016
Director 09 Jul 2008 - current
Bruce Mackay
Rd 1, Queenstown, 9371
Address used since 01 Jul 2016
Director 09 Jul 2008 - current
Addresses
Previous address Type Period
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 27 Jan 2020 - 06 Mar 2020
8 Morning Star Terrace, Rd 1, Queenstown, 9371 Registered & physical 11 Jul 2016 - 27 Jan 2020
144 Kelvin Street, Avenal, Invercargill, 9810 Registered & physical 19 Jul 2011 - 11 Jul 2016
89 Tyne St, Invercargill Registered & physical 09 Jul 2008 - 19 Jul 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mackay, Bruce Robert
Director
Rd 1
Queenstown
9371
23 Jan 2023 - current
Mackay, Maria Jayne
Director
Rd 1
Queenstown
9371
23 Jan 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackay, Bruce Robert
Director
Rd 1
Queenstown
9371
23 Jan 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackay, Maria Jayne
Director
Rd 1
Queenstown
9371
23 Jan 2023 - current

Historic shareholders

Shareholder Name Address Period
Mackay, Maria
Individual
Rd 1
Queenstown
9371
09 Jul 2008 - 23 Jan 2023
Mackay, Maria
Individual
Rd 1
Queenstown
9371
09 Jul 2008 - 23 Jan 2023
Mackay, Maria
Individual
Rd 1
Queenstown
9371
09 Jul 2008 - 23 Jan 2023
Mackay, Bruce
Individual
Rd 1
Queenstown
9371
09 Jul 2008 - 23 Jan 2023
Mackay, Bruce
Individual
Rd 1
Queenstown
9371
09 Jul 2008 - 23 Jan 2023
Mackay, Bruce
Individual
Rd 1
Queenstown
9371
09 Jul 2008 - 23 Jan 2023
Location
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