General information
Mckay Mackie Asset Management Limited
Type: NZ Limited Company (Ltd)9429037106621
New Zealand Business Number
1090637
Company Number
Registered
Company Status
Mckay Mackie Asset Management Limited (issued a business number of 9429037106621) was registered on 01 Nov 2000. 2 addresses are in use by the company: 206 Queen Street East, Hastings, 4122 (type: physical, registered). 206 Queen Street, Hastings, Hastings had been their physical address, up until 10 Jun 2019. Mckay Mackie Asset Management Limited used more names, namely: Mckay Mackie Trust Services Limited from 01 Nov 2000 to 16 Nov 2000. 9 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (11.11 per cent of shares), namely:
Harris, Andrew John (an individual) located at Rd 2, Otane postcode 4277. In the second group, a total of 1 shareholder holds 11.11 per cent of all shares (1 share); it includes
Drysdale, James Stewart Cameron (a director) - located at Havelock North, Havelock North. Moving on to the third group of shareholders, share allocation (1 share, 11.11%) belongs to 1 entity, namely:
Squire, Ingrid Pamela, located at Napier (an individual). Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 206 Queen Street East, Hastings, 4122 | Physical & registered & service | 10 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil William Dent
Mahora, Hastings, 4120
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Andrew John Harris
Rd 2, Otane, 4277
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Iain Andrew Taylor
Rd 2, Hastings, 4172
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Ingrid Pamela Squire
Napier, 4140
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Heidi Marja Oliver
Rd 9, Hastings, 4179
Address used since 27 Jul 2020
Rd 9, Hastings, 4179
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Angela Ihipera Davis
Awatoto, Napier, 4110
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Louise Mary Laugesen
1972 Pakowhai Road, Rd 3, Napier, 4181
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
James Stewart Cameron Drysdale
Havelock North, Havelock North, 4130
Address used since 20 May 2021 |
Director | 20 May 2021 - current |
|
Rachel Margaret Vokes
Hospital Hill, Napier, 4110
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 01 Feb 2024 |
|
Michael James Waite
Rd 2, Waipawa, 4272
Address used since 09 Jul 2015 |
Director | 01 Nov 2000 - 01 Apr 2023 |
|
Jacqueline Antoinette Christina Gray
Havelock North, Havelock North, 4130
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 31 Mar 2021 |
|
Martin Venn Rockel
Waipawa, 4210
Address used since 09 Jul 2015 |
Director | 01 Nov 2000 - 30 May 2019 |
|
Gavin James Cracroft Ferguson
Havelock North, Havelock North, 4130
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 01 Jun 2018 |
|
Andrew Mark Gallie
R D 4, Hastings, 4174
Address used since 20 Jul 2012 |
Director | 20 May 2005 - 07 Aug 2015 |
|
William Francis Lucas
Waipawa,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 20 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 206 Queen Street, Hastings, Hastings, 4122 | Physical & registered | 22 Nov 2016 - 10 Jun 2019 |
| The Offices Of Mckay Mackie, 47 Ruataniwha Street, Waipawa | Registered & physical | 01 Nov 2000 - 22 Nov 2016 |
Financial Data
Financial info
9
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Andrew John Individual |
Rd 2 Otane 4277 |
14 Nov 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, James Stewart Cameron Director |
Havelock North Havelock North 4130 |
03 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Squire, Ingrid Pamela Individual |
Napier 4140 |
14 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dent, Neil William Individual |
Mahora Hastings 4120 |
14 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Iain Andrew Individual |
Rd 2 Hastings 4172 |
14 Nov 2016 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Heidi Marja Director |
Rd 9 Hastings 4179 |
08 Jun 2018 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Laugesen, Louise Mary Director |
1972 Pakowhai Road, Rd 3 Napier 4181 |
08 Nov 2018 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Angela Ihipera Director |
Awatoto Napier 4110 |
08 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vokes, Rachel Margaret Individual |
Hospital Hill Napier 4110 |
08 Jun 2018 - 05 Feb 2024 |
|
Gray, Jacqueline Antoinette Christina Individual |
Havelock North Havelock North 4130 |
14 Nov 2016 - 03 Aug 2021 |
|
Ferguson, Gavin James Cracroft Individual |
Havelock North Havelock North 4130 |
14 Nov 2016 - 08 Jun 2018 |
|
Rockel, Martin Venn Individual |
Waipawa |
22 Jul 2009 - 14 Nov 2016 |
|
Rockel, Martin Venn Individual |
Waipawa |
01 Nov 2000 - 21 Jul 2005 |
|
Rockel, Martin Venn Individual |
Waipawa |
01 Nov 2000 - 21 Jul 2005 |
|
Lucas, William Francis Individual |
Waipawa |
01 Nov 2000 - 21 Jul 2005 |
|
Rockel, Beatrice Elizabeth Individual |
Waipawa |
01 Nov 2000 - 14 Nov 2016 |
|
Burne, Philippa Clare Individual |
Waipawa |
22 Jul 2009 - 14 Nov 2016 |
|
Waite, Michael James Individual |
Waipawa |
22 Jul 2009 - 14 Nov 2016 |
|
Roebuck, Peter John Individual |
Havelock North |
01 Nov 2000 - 14 Nov 2016 |
|
Pickett, Warren David Bruce Individual |
Waipawa |
01 Nov 2000 - 21 Jul 2005 |
|
Gallie, Andrew Mark Individual |
Hastings |
21 Jul 2005 - 21 Jul 2005 |
|
Rockel, Martin Venn Individual |
Waipawa |
22 Jul 2009 - 14 Nov 2016 |
|
Gallagher, James Patrick Individual |
Waipawa |
01 Nov 2000 - 21 Jul 2005 |
|
Gallie, Andrew Mark Individual |
Pukehou |
22 Jul 2009 - 25 Jul 2016 |
Location
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Golf Hb & Pbw Incorporated C/o Gifford Devine Lawyers |