Macka Enterprises Limited, a registered company, was registered on 15 May 2007. 9429033390659 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. This company has been supervised by 2 directors: Jacqueline Mackenzie - an active director whose contract started on 15 May 2007,
Simon Mackenzie - an active director whose contract started on 15 May 2007.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 141 Queen Street, Northcote Point, Auckland, 0627 (type: postal, office).
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 60 shares (60 per cent).
Principal place of activity
124 Queen Street, Northcote Point, Auckland, 0627 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Wards, Christian John |
Titirangi Auckland 0604 New Zealand |
05 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Mackenzie, Jacqueline |
Queen Street, Northcote Point Auckland 0627 New Zealand |
15 May 2007 - |
| Individual | Mackenzie, Simon |
Queen Street, Northcote Point Auckland 0627 New Zealand |
15 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wards, Daniel |
Titirangi Auckland 0604 New Zealand |
04 Sep 2018 - 11 Dec 2023 |
| Individual | Wards, Daniel |
Titirangi Auckland 0604 New Zealand |
04 Sep 2018 - 11 Dec 2023 |
| Individual | Mayo, Peter |
Ponsonby Auckland 1021 New Zealand |
04 Sep 2018 - 21 Sep 2021 |
| Individual | Mackenzie, Karen |
Ponsonby Auckland 1021 New Zealand |
04 Sep 2018 - 21 Sep 2021 |
Jacqueline Mackenzie - Director
Appointment date: 15 May 2007
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 18 Jun 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 30 Jun 2016
Simon Mackenzie - Director
Appointment date: 15 May 2007
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 18 Jun 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 30 Jun 2016
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