General information

Craig Mackay Holdings Limited

Type: NZ Limited Company (Ltd)
9429033551630
New Zealand Business Number
1917915
Company Number
Registered
Company Status

Craig Mackay Holdings Limited (NZBN 9429033551630) was launched on 07 Mar 2007. 2 addresses are in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 78 Reservoir Road, Oamaru North, Oamaru had been their physical address, up to 04 Dec 2018. Craig Mackay Holdings Limited used other aliases, namely: Craig Mackay Autoworld Workshop Limited from 14 Mar 2007 to 29 Nov 2021, Craig Mackay Autoworld Limited (07 Mar 2007 to 14 Mar 2007). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mackay, Diane Lynette Marie (an individual) located at 5D Rd, Weston, Oamaru postcode 9492. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mackay, Craig William (an individual) - located at 5D Rd, Weston, Oamaru. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 04 Dec 2018
Directors
Name and Address Role Period
Diane Lynette Marie Mackay
5d Rd, Weston, Oamaru, 9492
Address used since 20 Jan 2022
Oamaru North, Oamaru, 9400
Address used since 27 May 2018
Rd 5d, Oamaru, 9492
Address used since 10 May 2016
Director 07 Mar 2007 - current
Craig William Mackay
5d Rd, Weston, Oamaru, 9492
Address used since 20 Jan 2022
Oamaru North, Oamaru, 9400
Address used since 27 May 2018
Rd 5d, Oamaru, 9492
Address used since 10 May 2016
Director 07 Mar 2007 - current
Addresses
Previous address Type Period
78 Reservoir Road, Oamaru North, Oamaru, 9400 Physical & registered 02 Oct 2014 - 04 Dec 2018
10 Wear Street, Oamaru, Oamaru, 9400 Physical & registered 09 May 2014 - 02 Oct 2014
10 Wear Street, Oamaru Physical & registered 20 May 2010 - 09 May 2014
Mckenzie Chartered Accountants Limited, 120 Thames Street, Oamaru Physical & registered 07 Mar 2007 - 20 May 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mackay, Diane Lynette Marie
Individual
5d Rd, Weston
Oamaru
9492
07 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mackay, Craig William
Individual
5d Rd, Weston
Oamaru
9492
07 Mar 2007 - current
Location
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