Genesis Mackelvie Limited was incorporated on 10 Nov 2011 and issued a New Zealand Business Number of 9429030886230. This registered LTD company has been supervised by 1 director, named Stephen Craig Burt - an active director whose contract began on 10 Nov 2011.
As stated in our data (updated on 01 Apr 2024), this company registered 1 address: 48 Goodland Drive, Rd 2, Albany, 0792 (type: physical, registered).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Genesis Capital Nominees Limited (an entity) located at Rd 2, Albany postcode 0792.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Burt, Stephen Craig - located at Rd 2, Albany. Genesis Mackelvie Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 |
Rd 2 Albany 0792 New Zealand |
10 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Burt, Stephen Craig |
Rd 2 Albany 0792 New Zealand |
10 Nov 2011 - |
Ultimate Holding Company
Stephen Craig Burt - Director
Appointment date: 10 Nov 2011
Address: Rd 2, Albany, 0792 New Zealand
Address used since 10 Nov 2011
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