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General information

Mackie Woods Limited

Type: NZ Limited Company (Ltd)
9429038818929
New Zealand Business Number
597949
Company Number
Registered
Company Status

Mackie Woods Limited (issued an NZ business number of 9429038818929) was launched on 13 Oct 1993. 2 addresses are currently in use by the company: 63 Riversdale Road, Rd 2, Carterton, 5792 (type: registered, physical). 4 Somerfield Street, Ellerslie, Auckland had been their physical address, up until 18 Aug 2011. Mackie Woods Limited used more aliases, namely: Mackie Communications Limited from 13 Oct 1993 to 10 Aug 2011. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Woods, Roanne Verena (an individual) located at Glen Innes, Nsw postcode 2370. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Woods, Sharon Mary (an individual) - located at Broadbeach, Queensland. Next there is the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Mackie, Tracey, located at Rd 2, Carterton (an individual). Our data was last updated on 14 Mar 2024.

Current address Type Used since
63 Riversdale Road, Rd 2, Carterton, 5792 Registered & physical & service 18 Aug 2011
Last updated:
Directors
Name and Address Role Period
Roanne Verena Woods
Glen Innes, Nsw, 2370
Address used since 09 Aug 2011
Director 09 Aug 2011 - current
Sharon Mary Woods
Broadbeach, Queensland, 4218
Address used since 09 Aug 2011
Director 09 Aug 2011 - current
Glen Thomas Mackie
Rd 2, Carterton, 5792
Address used since 09 Aug 2011
Director 09 Aug 2011 - current
Elizabeth Mary Mackie
Ellerslie, Auckland, 1051
Address used since 13 Oct 1993
Director 13 Oct 1993 - 11 Aug 2011
Peter John Woodcock
Ellerslie, Auckland,
Address used since 13 Oct 1993
Director 13 Oct 1993 - 23 Jun 1999
Addresses
Previous address Type Period
4 Somerfield Street, Ellerslie, Auckland Physical 23 Apr 1997 - 18 Aug 2011
2/39 Marua Road, Ellerslie, Auckland Registered 14 Apr 1997 - 14 Apr 1997
4 Somerfield Street, Ellerslie, Auckland Registered 14 Apr 1997 - 18 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Woods, Roanne Verena
Individual 		Glen Innes
Nsw
2370 		10 Aug 2011 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Woods, Sharon Mary
Individual 		Broadbeach
Queensland
4218 		10 Aug 2011 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Mackie, Tracey
Individual 		Rd 2
Carterton
5792 		18 Sep 2018 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Mackie, Glen Thomas
Individual 		Rd 2
Carterton
5792 		10 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Mackie, Elizabeth Mary
Individual 		Ellerslie
Auckland
 13 Oct 1993 - 10 Aug 2011
Location
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