General information

Mackie Enterprises (1995) Limited

Type: NZ Limited Company (Ltd)
9429038409479
New Zealand Business Number
699346
Company Number
Registered
Company Status

Mackie Enterprises (1995) Limited (issued a business number of 9429038409479) was registered on 09 Oct 1995. 5 addresess are in use by the company: 93 Kyle Road, Greenhithe, Auckland, 0632 (type: postal, office). 93 Kyle Road, Greenhithe, North Shore City had been their physical address, up to 13 Apr 2012. Mackie Enterprises (1995) Limited used other aliases, namely: Angus Shelf Company No. 9 Limited from 09 Oct 1995 to 04 Mar 1996. 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:
Mackie, Kerry Linda (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mackie, Ian James (an individual) - located at Greenhithe, Auckland. Our data was updated on 09 Apr 2024.

Current address Type Used since
93 Kyle Road, Greenhithe, Auckland, 0632 Physical & registered & service 13 Apr 2012
93 Kyle Road, Greenhithe, Auckland, 0632 Postal & office & delivery 04 Apr 2019
Contact info
64 09 4142502
Phone (Phone)
ianmackie46@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ian James Mackie
Greenhithe, Auckland, 0632
Address used since 03 Apr 2012
Director 16 Nov 1995 - current
Kerry Linda Mackie
Greenhithe, Auckland, 0632
Address used since 03 Apr 2012
Director 16 Nov 1995 - current
Ann Marie Loudon
Manurewa, Auckland,
Address used since 09 Oct 1995
Director 09 Oct 1995 - 16 Nov 1995
Addresses
Principal place of activity
93 Kyle Road , Greenhithe , Auckland , 0632
Previous address Type Period
93 Kyle Road, Greenhithe, North Shore City, 0632 Physical & registered 13 Apr 2011 - 13 Apr 2012
93 Kyle Road, Albany, Auckland Physical & registered 01 May 2007 - 13 Apr 2011
13 Rata Road, Whenuapai, Auckland Physical & registered 19 Apr 2004 - 01 May 2007
43 Lawrence Crescent, Manurewa, Auckland Physical 31 May 2002 - 19 Apr 2004
43 Lawrence Crescent, Hillpark Manurewa, Auckland Registered 27 May 2002 - 19 Apr 2004
1st Floor, A S B Bank Building, Great South Road, Manurewa, Auckland Registered 31 Jul 1998 - 27 May 2002
1st Floor, A S B Bank Building, Great South Road, Manurewa, Auckland Physical 09 Oct 1995 - 31 May 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mackie, Kerry Linda
Individual
Greenhithe
Auckland
0632
09 Oct 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mackie, Ian James
Individual
Greenhithe
Auckland
0632
09 Oct 1995 - current
Location
Companies nearby