General information
Macklock Properties Limited
Type: NZ Limited Company (Ltd)9429039832214
New Zealand Business Number
276667
Company Number
Registered
Company Status
Macklock Properties Limited (issued an NZBN of 9429039832214) was started on 12 Jul 1985. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, service). 205 Hastings Street South, Hastings had been their physical address, until 12 Apr 2019. Macklock Properties Limited used more names, namely: Compubuild Systems Limited from 12 Jul 1985 to 30 Jul 1999. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Mackersey Holding Limited (an entity) located at Hastings, Hastings postcode 4122. Businesscheck's information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & service & registered | 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
804 Tomoana Road, Hastings, 4120
Address used since 12 Jul 2011 |
Director | 18 Jun 2009 - current |
|
Annah Olivia Kight
Rd 10, Hastings, 4180
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Caroline Anne Mackersey
Havelock North, Havelock North, 4130
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
Wiliam David Sawers
Havelock North, Hastings, 4130
Address used since 17 Jul 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 | Physical & registered | 26 Jul 2006 - 12 Feb 2019 |
| Dent Robertson & Partners, Chartered Accounts, 301 Queen Street East, Hastings | Registered | 28 May 1997 - 26 Jul 2006 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Physical | 19 Feb 1992 - 26 Jul 2006 |
Financial Data
Financial info
10000
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: 10000
| 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 |
12 Jul 1985 - 27 Mar 2025 |
|
Mackersey, David John Individual |
Ahuriri Napier 4110 |
12 Jul 1985 - 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 |
12 Jul 1985 - 27 Aug 2024 |
|
Dent, Neil William Individual |
Mahora Hastings 4120 |
12 Jul 1985 - 27 Aug 2024 |
Location
Companies nearby
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Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
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 |