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Mackie Farm Limited

Type: NZ Limited Company (Ltd)
9429031896016
NZBN
131810
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 01 Nov 2012

Mackie Farm Limited, a registered company, was incorporated on 30 Jan 1970. 9429031896016 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Robert John Mackie - an active director whose contract started on 16 May 1985,
Elizabeth Gaynor Mackie - an active director whose contract started on 21 May 1985.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: registered, physical).
Mackie Farm Limited had been using Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch as their registered address up until 01 Nov 2012.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group includes 1900 shares (95%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (2.5%). Finally the 3rd share allotment (50 shares 2.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 26 Jun 2009 to 01 Nov 2012

Address: 236 Armagh Street, Christchurch

Registered address used from 17 Nov 2000 to 26 Jun 2009

Address: 236 Armagh Street, Christchurch

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Taurus Accounting Solutions Ltd, Level 3 Landsborough House, 287 Durham Street, Christchurch

Physical address used from 01 Jul 1997 to 26 Jun 2009

Address: C/o Stanley & Goldsmith, 131 A Armagh St Box 13055 Armagh, Christchurch 1

Registered address used from 22 Mar 1993 to 17 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1900
Entity (NZ Limited Company) Mackie Family Trustees Limited
Shareholder NZBN: 9429031563383
Burnside
Christchurch
8053
New Zealand
Individual Mackie, Elizabeth Gaynor Rd 2
Dunsandel
7682
New Zealand
Individual Mackie, Robert John Rd 2
Dunsandel
7682
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackie, Robert John Rd 2
Dunsandel
7682
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mackie, Elizabeth Gaynor Rd 2
Dunsandel
7682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Entity Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Directors

Robert John Mackie - Director

Appointment date: 16 May 1985

Address: Rd 2, Dunsandel, 7682 New Zealand

Address used since 31 May 2018

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 19 Jun 2009


Elizabeth Gaynor Mackie - Director

Appointment date: 21 May 1985

Address: Rd 2, Dunsandel, 7682 New Zealand

Address used since 31 May 2018

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 19 Jun 2009

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