General information

C Mackie Limited

Type: NZ Limited Company (Ltd)
9429033508771
New Zealand Business Number
1924670
Company Number
Registered
Company Status

C Mackie Limited (issued an NZ business identifier of 9429033508771) was launched on 17 Apr 2007. 6 addresess are in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical). Level 10, 48 Ward Street, Hamilton had been their physical address, up until 21 May 2021. C Mackie Limited used other aliases, namely: C Mackie Engineering Limited from 19 Oct 2010 to 23 Sep 2014, Watershed Holdings Limited (17 Apr 2007 to 19 Oct 2010). 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Mackie, Corne (a director) located at Saint Andrews, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Mackie, Carl (a director) - located at Saint Andrews, Hamilton. Our information was updated on 26 Mar 2024.

Current address Type Used since
Level 2, T&g Building, 149 Alexandra Street, Hamilton Shareregister & other (Address For Share Register) 27 Oct 2009
Watershed Chartered Accountants Ltd, Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 Other (Address for Records) & records (Address for Records) 01 Nov 2011
33 Carlingford Rise, Dinsdale, Hamilton, 3240 Registered & physical & service 21 May 2021
Directors
Name and Address Role Period
Carl Mackie
Saint Andrews, Hamilton, 3200
Address used since 01 Oct 2010
Director 01 Oct 2010 - current
Corne Mackie
Saint Andrews, Hamilton, 3200
Address used since 01 Oct 2010
Director 01 Oct 2010 - current
Shaun Hamish Corbett
Hamilton, 3216
Address used since 17 Apr 2007
Director 17 Apr 2007 - 01 Oct 2010
Addresses
Previous address Type Period
Level 10, 48 Ward Street, Hamilton, 3204 Physical & registered 21 Sep 2017 - 21 May 2021
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 Registered & physical 09 Nov 2011 - 21 Sep 2017
Level 2, T&g Building, 149 Alexandra Street, Hamilton Physical & registered 03 Nov 2009 - 09 Nov 2011
Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, 11 Garden Place, Hamilton Physical & registered 17 Apr 2007 - 03 Nov 2009
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Mackie, Corne
Director
Saint Andrews
Hamilton
3200
02 Nov 2010 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Mackie, Carl
Director
Saint Andrews
Hamilton
3200
02 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Corbett, Shaun Hamish
Individual
Hamilton
17 Apr 2007 - 02 Nov 2010
Location
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