Shortcuts

Mackersy Property Limited

Type: NZ Limited Company (Ltd)
9429031561402
NZBN
2467833
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
36 Grant Road
Frankton
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Jun 2021

Mackersy Property Limited was started on 06 May 2010 and issued an NZ business number of 9429031561402. The registered LTD company has been managed by 11 directors: Hamish Selwyn Wilton - an active director whose contract began on 31 Jan 2019,
Omea Lisa Willows - an active director whose contract began on 30 Jun 2020,
Adam Mcara Copland - an active director whose contract began on 30 Jun 2020,
Aaron Keith Milne - an active director whose contract began on 01 Apr 2022,
Andrew Hardwick Evans - an inactive director whose contract began on 01 May 2021 and was terminated on 31 Aug 2023.
According to our database (last updated on 05 Apr 2024), this company uses 1 address: 36 Grant Road, Frankton, Queenstown, 9300 (category: registered, physical).
Until 01 Jun 2021, Mackersy Property Limited had been using Ground Floor, Building 1, 10 Show Place, Addington, Christchurch as their physical address.
BizDb identified old names for this company: from 06 May 2010 to 01 Sep 2020 they were called Maori Hill Property Limited.
A total of 3000 shares are allotted to 7 groups (11 shareholders in total). As far as the first group is concerned, 60 shares are held by 3 entities, namely:
Mackersy, Allan Ronald (an individual) located at Arrowtown, Arrowtown postcode 9302,
Mackersy, Runa Anne Lees (an individual) located at Arrowtown, Arrowtown postcode 9302,
Craw, Gavin John (an individual) located at Rd 2, Wanaka postcode 9382.
The 2nd group consists of 3 shareholders, holds 5% shares (exactly 150 shares) and includes
Tp Trustees 2022 Limited - located at Christchurch,
Thornton, Emily Kaye - located at Ilam, Christchurch,
Thornton, Nicholas Ian Michael - located at Ilam, Christchurch.
The next share allocation (701 shares, 23.37%) belongs to 1 entity, namely:
Phamo Limited, located at Lake Hayes, Queenstown (an entity). Mackersy Property Limited is categorised as "Real estate management service" (business classification L672050).

Addresses

Previous addresses

Address: Ground Floor, Building 1, 10 Show Place, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 10 May 2021 to 01 Jun 2021

Address: Ground Floor, Building 1, 1 Show Place, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 07 Jun 2017 to 10 May 2021

Address: Suite 3, 1 Show Place, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 03 Jun 2016 to 07 Jun 2017

Address: 47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 16 Mar 2015 to 03 Jun 2016

Address: First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 New Zealand

Physical address used from 28 Mar 2012 to 03 Jun 2016

Address: 245 Clyde Road, Ilam, Christchurch, 8540 New Zealand

Registered address used from 21 Dec 2011 to 16 Mar 2015

Address: 10 Balmacewen Road, Maori Hill, Dunedin New Zealand

Physical address used from 06 May 2010 to 28 Mar 2012

Address: 10 Balmacewen Road, Maori Hill, Dunedin New Zealand

Registered address used from 06 May 2010 to 21 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Mackersy, Runa Anne Lees Arrowtown
Arrowtown
9302
New Zealand
Individual Craw, Gavin John Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Tp Trustees 2022 Limited
Shareholder NZBN: 9429050270149
Christchurch
8013
New Zealand
Individual Thornton, Emily Kaye Ilam
Christchurch
8041
New Zealand
Individual Thornton, Nicholas Ian Michael Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 701
Entity (NZ Limited Company) Phamo Limited
Shareholder NZBN: 9429047415119
Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 90
Entity (NZ Limited Company) Leiden Investments Limited
Shareholder NZBN: 9429049940862
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 225
Entity (NZ Limited Company) Tomacco Limited
Shareholder NZBN: 9429049135404
Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #6 Number of Shares: 821
Entity (NZ Limited Company) Three Boys Holdings Limited
Shareholder NZBN: 9429047858015
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 953
Entity (NZ Limited Company) Mackersy Property Holdings Limited
Shareholder NZBN: 9429046070388
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wethey, David Edward Rd 1
Queenstown
9371
New Zealand
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Individual Rodgers, Russell Kelvin David Rd 1
Queenstown
9371
New Zealand
Entity Mackersy Property Holdings Limited
Shareholder NZBN: 9429046070388
Company Number: 6262161
Individual Robertson, Dale Andrew Sumner
Christchurch
8081
New Zealand
Entity Mac Property Services Limited
Shareholder NZBN: 9429035960416
Company Number: 1310352
Queenstown
9300
New Zealand
Individual Rodgers, Russell Kelvin David Rd 1
Queenstown
9371
New Zealand
Individual Robertson, Dale Andrew Sumner
Christchurch
8081
New Zealand
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Individual Copland, Adam Mcara Frankton
Queenstown
9300
New Zealand
Individual Wethey, David Edward Rd 1
Queenstown
9371
New Zealand
Individual Robertson, Dale Andrew Fendalton
Christchurch
8041
New Zealand
Entity Mackersy Property Holdings Limited
Shareholder NZBN: 9429046070388
Company Number: 6262161
Dunedin
9016
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
9302
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
9302
New Zealand
Individual Dunbar, Angela Kate Christchurch

New Zealand
Individual Peart, Sally Fay Maori Hill
Dunedin

New Zealand
Entity Mac Property Services Limited
Shareholder NZBN: 9429035960416
Company Number: 1310352
Queenstown
9300
New Zealand
Directors

Hamish Selwyn Wilton - Director

Appointment date: 31 Jan 2019

Address: Queenstown, 9371 New Zealand

Address used since 31 Jan 2019


Omea Lisa Willows - Director

Appointment date: 30 Jun 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Jun 2020


Adam Mcara Copland - Director

Appointment date: 30 Jun 2020

Address: Queenstown, 9371 New Zealand

Address used since 30 Jun 2020


Aaron Keith Milne - Director

Appointment date: 01 Apr 2022

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Apr 2022


Andrew Hardwick Evans - Director (Inactive)

Appointment date: 01 May 2021

Termination date: 31 Aug 2023

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 01 Apr 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 2021


Teresa Mary Wethey - Director (Inactive)

Appointment date: 06 May 2010

Termination date: 01 Apr 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 26 Nov 2014


Dale Andrew Robertson - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 01 Apr 2022

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 11 Jul 2021

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 01 Jun 2014


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 06 May 2010

Termination date: 30 Jun 2020

Address: Arrowtown, 9302 New Zealand

Address used since 13 Dec 2011


Alastair William Wood - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 31 Jan 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Apr 2015


Sally Fay Peart - Director (Inactive)

Appointment date: 06 May 2010

Termination date: 30 Sep 2011

Address: Maori Hill, Dunedin, New Zealand

Address used since 06 May 2010


Angela Kate Dunbar - Director (Inactive)

Appointment date: 06 May 2010

Termination date: 31 Aug 2011

Address: Christchurch, New Zealand

Address used since 06 May 2010

Nearby companies

Geosystems New Zealand Limited
Suite 2, 1 Show Place

Tastech Limited
Building 4, 1 Show Place

Connexionz Limited
1 Show Place

Sitech Construction Nz Limited
Suite 2, 1 Show Place

Milburn New Zealand Limited
1/1 Show Place

Fernhoff Limited
1/1 Show Place

Similar companies

Black Diamond Property Management Limited
119 Blenheim Road

Bpmc Limited
Level 3, 2 Hazeldean Road

Bref Limited
Level 3, 2 Hazeldean Road

Christchurch Property Limited
Accounting Solutions Limited

Insurance Marketing Limited
119 Blenheim Road

Premier Realty Limited
6e Pope Street