Mackay Cleaning Services Limited (issued a business number of 9429040561615) was incorporated on 28 Apr 1972. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/O Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up to 04 Mar 2011. Mackay Cleaning Services Limited used other names, namely: John & Betty Mackay Limited from 28 Apr 1972 to 15 Oct 1997. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4999 shares (99.98 per cent of shares), namely:
Mackay, John Anthony (an individual) located at Springlands, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Mackay, Carol Ann (an individual) - located at Springlands, Blenheim. Businesscheck's database was last updated on 13 May 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
John Anthony Mackay
Springlands, Blenheim, 7201
Address used since 16 Mar 2022
Rd 5, Blenheim, 7275
Address used since 29 Mar 2010 |
Director | 20 Feb 1992 - current |
Carol Ann Mackay
Springlands, Blenheim, 7201
Address used since 16 Mar 2022
Rd 5, Blenheim, 7275
Address used since 29 Mar 2010 |
Director | 07 Mar 2003 - current |
Michael Mackay
Bayswater, Auckland,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 31 Oct 1997 |
Betty Anne Mackay
Birkenhead,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 01 Nov 1994 |
Previous address | Type | Period |
---|---|---|
C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 06 Mar 2008 - 04 Mar 2011 |
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered & physical | 05 Apr 2002 - 06 Mar 2008 |
Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 24 Mar 1998 - 05 Apr 2002 |
12 Ridgewood Crescent, Birkenhead, Auckland | Registered | 16 Nov 1994 - 05 Apr 2002 |
44 Mcdowell Crescent, Glenfield, Auckland | Registered | 15 Feb 1992 - 16 Nov 1994 |
Shareholder Name | Address | Period |
---|---|---|
Mackay, John Anthony Individual |
Springlands Blenheim 7201 |
28 Apr 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Carol Ann Individual |
Springlands Blenheim 7201 |
28 Apr 1972 - current |
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