General information

Mackle Tractor Cabs Limited

Type: NZ Limited Company (Ltd)

9429036964772

New Zealand Business Number

1124377

Company Number

Registered

Company Status

Mackle Tractor Cabs Limited (NZBN 9429036964772) was incorporated on 27 Mar 2001. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their physical address, until 27 Mar 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mackle, Margaret (an individual) located at Hornby, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mackle, Vincent (an individual) - located at Hornby, Christchurch. Our database was updated on 04 May 2024.

Current address	Type	Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024	Registered & physical & service	27 Mar 2019

Last updated: 04 May 2024

Directors

Name and Address	Role	Period
Margaret Mackle Hornby, Christchurch, 8042 Address used since 28 Jul 2015	Director	27 Mar 2001 - current
Vincent Mackle Hornby, Christchurch, 8042 Address used since 28 Jul 2015	Director	27 Mar 2001 - current

Addresses

Previous address	Type	Period
4 Hazeldean Road, Addington, Christchurch, 8024	Physical & registered	10 Oct 2017 - 27 Mar 2019
Unit 1/88 Hayton Road, Sockburn, Christchurch, 8042	Physical & registered	08 Aug 2011 - 10 Oct 2017
Urs House, Level 2, 287 Durham Street, Christchurch 8013	Physical & registered	02 Jun 2010 - 08 Aug 2011
Level 6, 293 Durham Street, Christchurch	Physical & registered	27 Mar 2001 - 02 Jun 2010

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

26 Jul 2021

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Mackle, Margaret Individual	Hornby Christchurch 8042	27 Mar 2001 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Mackle, Vincent Individual	Hornby Christchurch 8042	27 Mar 2001 - current

Location

Companies nearby

	Tiro Medical Limited Ground Floor, 6 Hazeldean Road
	Overland Express Limited L3, 2 Hazeldean Road
	Hazeldean Helicopters Limited 12 Hazeldean Road
	Nuenz Limited 12 Hazeldean Road
	Monday Room Limited 12 Hazeldean Road
	Hazeldean Aviation Limited 12 Hazeldean Road