General information

Mackie Dental Specialists Limited

Type: NZ Limited Company (Ltd)

9429032938845

New Zealand Business Number

2087148

Company Number

Registered

Company Status

Mackie Dental Specialists Limited (issued an NZ business identifier of 9429032938845) was registered on 30 Jan 2008. 2 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their physical address, up until 14 Apr 2021. 10 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 8 shares (80 per cent of shares), namely:
Mackie Trust Management Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Mackie, Andrew David (an individual) located at Beerescourt, Hamilton postcode 3200,
Mackie, Tasha Alison (an individual) located at Beerescourt, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 1 share); it includes
Mackie, Andrew David (an individual) - located at Beerescourt, Hamilton. The 3rd group of shareholders, share allocation (1 share, 10%) belongs to 1 entity, namely:
Mackie, Tasha Alison, located at Beerescourt, Hamilton (an individual). Our data was updated on 11 Apr 2024.

Current address	Type	Used since
67 Seddon Road, Frankton, Hamilton, 3204	Registered & physical & service	14 Apr 2021

Last updated: 11 Apr 2024

Directors

Name and Address	Role	Period
Tasha Alison Mackie Beerescourt, Hamilton, 3200 Address used since 08 Apr 2011	Director	30 Jan 2008 - current
Andrew David Mackie Beerescourt, Hamilton, 3200 Address used since 08 Apr 2011	Director	30 Jan 2008 - current

Addresses

Previous address	Type	Period
39 Thackeray Street, Hamilton, 3204	Physical & registered	07 Apr 2009 - 14 Apr 2021
Anglesea Clinic, Hamilton Central, Hamilton	Physical & registered	30 Jan 2008 - 07 Apr 2009

Financial Data

Financial info

Total number of Shares

April

Annual return filing month

28 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 8

Shareholder Name	Address	Period
Mackie Trust Management Limited Shareholder NZBN: 9429048360838 Entity (NZ Limited Company)	Hamilton Central Hamilton 3204	12 Apr 2022 - current
Mackie, Andrew David Individual	Beerescourt Hamilton 3200	30 Jan 2008 - current
Mackie, Tasha Alison Individual	Beerescourt Hamilton 3200	30 Jan 2008 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Mackie, Andrew David Individual	Beerescourt Hamilton 3200	30 Jan 2008 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Mackie, Tasha Alison Individual	Beerescourt Hamilton 3200	30 Jan 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Thomson, Mark Maxton Individual	Hamilton	05 Aug 2009 - 12 Apr 2022

Location

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