Zanite Investments Limited
Type: NZ Limited Company (Ltd)Zanite Investments Limited (issued an NZBN of 9429037831042) was launched on 11 Jun 1998. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 14 Mar 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Mackie, Sandra Jean (an individual) located at R.d.3, Pukekohe, Auckland,
Kingstone, Rowan Stanley (an individual) located at Manukau, Auckland. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Mackie, Ian Robert (a director) - located at Rd 3, Pukekohe, Auckland,
Kingstone, Rowan Stanley (an individual) - located at Manukau, Auckland. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 14 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Robert Mackie
Rd 3, Pukekohe, Auckland, 2678
Address used since 29 Mar 2016 |
Director | 11 Jun 1998 - current |
|
Sandra Jean Mackie
Rd 3, Pukekohe, 2678
Address used since 11 Jul 2019 |
Director | 11 Jul 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 19 Mar 2021 - 14 Mar 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 06 Apr 2016 - 19 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 06 May 2013 - 06 Apr 2016 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 02 May 2012 - 06 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 03 May 2007 - 02 May 2012 |
| Kingstone Duff, 16 Morgan Street, Newmarket, Auckland | Registered | 12 Apr 2000 - 03 May 2007 |
| Kingstone Duff, 16 Morgan Street, Newmarket, Auckland | Physical | 11 Jun 1998 - 03 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Sandra Jean Individual |
R.d.3 Pukekohe, Auckland |
11 Jun 1998 - current |
|
Kingstone, Rowan Stanley Individual |
Manukau Auckland |
11 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Ian Robert Director |
Rd 3 Pukekohe, Auckland 2678 |
07 Aug 2019 - current |
|
Kingstone, Rowan Stanley Individual |
Manukau Auckland |
11 Jun 1998 - current |
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