Mackinnon Plastic Surgery Limited
Type: NZ Limited Company (Ltd)Mackinnon Plastic Surgery Limited (NZBN 9429036596065) was launched on 14 Mar 2002. 2 addresses are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their physical address, up until 10 Mar 2020. 1010 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1000 shares (99.01 per cent of shares), namely:
Staples Rodway Wellington Trustees Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011,
Mackinnon, Craig Andrew (an individual) located at Kelburn, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 0.99 per cent of all shares (exactly 10 shares); it includes
Mackinnon, Craig Andrew (an individual) - located at Kelburn, Wellington. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 10 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andrew Mackinnon
Kelburn, Wellington, 6012
Address used since 10 Aug 2020
Khandallah, Wellington, 6035
Address used since 14 Mar 2002 |
Director | 14 Mar 2002 - current |
|
Karin Susan Mackinnon
Khandallah, Wellington, 6035
Address used since 14 Mar 2002 |
Director | 14 Mar 2002 - 04 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 20 Nov 2013 - 10 Mar 2020 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 03 Apr 2013 - 20 Nov 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 23 Mar 2009 - 03 Apr 2013 |
| Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered | 27 Mar 2003 - 23 Mar 2009 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Registered | 14 Mar 2002 - 27 Mar 2003 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Physical | 14 Mar 2002 - 14 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429030293571 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
15 Mar 2017 - current |
|
Mackinnon, Craig Andrew Individual |
Kelburn Wellington 6012 |
31 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon, Craig Andrew Individual |
Kelburn Wellington 6012 |
14 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon, Karin Susan Individual |
Khandallah Wellington 6035 |
14 Mar 2002 - 05 May 2021 |
|
Mackinnon, Karin Susan Individual |
Khandallah Wellington 6035 |
14 Mar 2002 - 05 May 2021 |
|
Mackinnon, Karin Susan Individual |
Khandallah Wellington 6035 |
14 Mar 2002 - 05 May 2021 |
|
Private Trust Company Limited Shareholder NZBN: 9429038077128 Company Number: 859168 Entity |
14 Mar 2002 - 15 Mar 2017 | |
|
Langridge, Graham Thomas Individual |
Wellington |
14 Mar 2002 - 27 Jun 2010 |
|
Private Trust Company Limited Shareholder NZBN: 9429038077128 Company Number: 859168 Entity |
14 Mar 2002 - 15 Mar 2017 |
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