Mackinlays Limited was incorporated on 13 Sep 2010 and issued an NZ business identifier of 9429031383615. This registered LTD company has been managed by 1 director, named Robb Ian Mackinlay - an active director whose contract began on 13 Sep 2010.
As stated in our data (updated on 28 Mar 2024), this company uses 1 address: Level 5, 68 Shortland Street, Auckland, 1010 (types include: physical, service).
Up until 24 Mar 2017, Mackinlays Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb found previous aliases used by this company: from 01 May 2012 to 08 Jul 2019 they were named M2 Limited, from 13 Sep 2010 to 01 May 2012 they were named Mackinlay Investments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Mackinlay Investments Limited (an entity) located at 68 Shortland Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mackinlay, Robb Ian - located at Parnell, Auckland. Mackinlays Limited has been classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Feb 2015 to 24 Mar 2017
Address: 77 Rukutai Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 09 May 2012 to 12 Feb 2015
Address: Level 4 Affco House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 May 2011 to 09 May 2012
Address: 20 Nixon Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 13 Sep 2010 to 31 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Mackinlay Investments Limited Shareholder NZBN: 9429031032629 |
68 Shortland Street Auckland 1010 New Zealand |
04 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mackinlay, Robb Ian |
Parnell Auckland 1052 New Zealand |
06 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mackinlay Trustee Company Limited Shareholder NZBN: 9429034017838 Company Number: 1835467 |
13 Sep 2010 - 04 Jul 2011 | |
| Entity | Mackinlay Trustee Company Limited Shareholder NZBN: 9429034017838 Company Number: 1835467 |
13 Sep 2010 - 04 Jul 2011 |
Ultimate Holding Company
Robb Ian Mackinlay - Director
Appointment date: 13 Sep 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 May 2017
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