General information
Mackersey Development Limited
Type: NZ Limited Company (Ltd)9429039104489
New Zealand Business Number
507801
Company Number
Registered
Company Status
Mackersey Development Limited (issued a New Zealand Business Number of 9429039104489) was registered on 28 May 1991. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, up to 12 Apr 2019. Mackersey Development Limited used other names, namely: Civicorp Properties Limited from 01 Oct 1991 to 27 Jun 2003, Warren Street Shelf No. 7 Limited (28 May 1991 to 01 Oct 1991). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mackersey Holding Limited (an entity) located at Hastings, Hastings postcode 4122. Our data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 12 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Mackersey
Ahuriri, Napier, 4110
Address used since 21 Feb 2019
Rd 2, Hastings, 4172
Address used since 10 Jun 2013 |
Director | 05 Mar 1992 - current |
|
Neil William Dent
Mahora, Hastings, 4120
Address used since 06 Nov 2009 |
Director | 18 Jun 2009 - current |
|
Annah Olivia Kight
Rd 10, Hastings, 4180
Address used since 08 May 2017 |
Director | 08 May 2017 - current |
|
Caroline Anne Mackersey
Havelock North, Havelock North, 4130
Address used since 01 Feb 2022
Rd10, Hastings, 4180
Address used since 24 Feb 2021
Westmere, Auckland, 1022
Address used since 25 Feb 2020
Grey Lynn, Auckland, 1021
Address used since 08 May 2017 |
Director | 08 May 2017 - current |
|
William David Sawers
Havelock North, Havelock North, 4130
Address used since 06 Nov 2015 |
Director | 20 Aug 2002 - 05 Sep 2022 |
|
John Charles Mackersey
Havelock North,
Address used since 05 Mar 1992 |
Director | 05 Mar 1992 - 16 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 12 Feb 2019 - 12 Apr 2019 |
| 205 Hastings Street South, Hastings | Registered & physical | 26 Jul 2006 - 12 Feb 2019 |
| Dent Robertson & Partners, 301 Queen Street East, Hastings | Registered | 13 Aug 2004 - 26 Jul 2006 |
| Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Physical | 21 Feb 1992 - 26 Jul 2006 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Rainbow House, Corner Queen And Warren Streets, Hastings | Registered | 10 Dec 1991 - 13 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersey Holding Limited Shareholder NZBN: 9429052428166 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
27 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd Mackersey Trustees Limited Shareholder NZBN: 9429049205879 Company Number: 8175862 Entity |
Hastings Hastings 4122 |
27 Aug 2024 - 27 Mar 2025 |
|
Mackersey, David John Individual |
Ahuriri Napier 4110 |
17 Jun 2005 - 27 Mar 2025 |
|
Mackersey, David John Individual |
Ahuriri Napier 4110 |
17 Jun 2005 - 27 Mar 2025 |
|
Bthb Mackersey Trustee Company Limited Shareholder NZBN: 9429048790833 Company Number: 8140188 Entity |
Hastings 4122 |
27 Aug 2024 - 27 Mar 2025 |
|
Sawers, William David Individual |
Havelock North 4130 |
17 Jun 2005 - 27 Aug 2024 |
|
Dent, Neil William Individual |
Mahora Hastings 4120 |
18 Jun 2009 - 27 Aug 2024 |
|
Mackersey, David John Individual |
Havelock North |
28 May 1991 - 17 Jun 2005 |
|
Dent, Neil William Individual |
Hastings |
17 Jun 2005 - 27 Jun 2010 |
Location
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Rtl Consulting Limited 205 Hastings Street South |
|
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|
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|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |