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Mackay Boats Limited

Type: NZ Limited Company (Ltd)
9429032106589
NZBN
113363
Company Number
Registered
Company Status
042791474
GST Number
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
22a Manga Road
Silverdale
Silverdale 0944
New Zealand
Physical & registered & service address used since 14 Mar 2017
22a Manga Road
Silverdale
Silverdale 0944
New Zealand
Postal & office & delivery address used since 03 Mar 2020

Mackay Boats Limited, a registered company, was registered on 08 Feb 1982. 9429032106589 is the New Zealand Business Number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company has been categorised. This company has been supervised by 4 directors: Owen Peter Mackay - an active director whose contract began on 08 Feb 1982,
John Edward Clinton - an active director whose contract began on 23 May 2011,
David Robbie Mcdiarmid - an active director whose contract began on 01 Jul 2014,
David James Mackay - an inactive director whose contract began on 08 Feb 1982 and was terminated on 17 Jul 2020.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 22A Manga Road, Silverdale, Silverdale, 0944 (category: postal, office).
Mackay Boats Limited had been using 24 Manga Road, Silverdale, Silverdale as their registered address until 14 Mar 2017.
Old names for this company, as we found at BizDb, included: from 08 Feb 1982 to 14 Apr 1999 they were called Future Energy Developments Limited.
A total of 1200 shares are issued to 14 shareholders (9 groups). The first group includes 2 shares (0.17 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.42 per cent). Lastly the third share allotment (5 shares 0.42 per cent) made up of 1 entity.

Addresses

Principal place of activity

22a Manga Road, Silverdale, Silverdale, 0944 New Zealand


Previous addresses

Address #1: 24 Manga Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 27 Jul 2012 to 14 Mar 2017

Address #2: 958 East Coast Rd, Browns Bay, Auckland 10 New Zealand

Registered & physical address used from 01 Jul 1997 to 27 Jul 2012

Contact info
64 9 4264306
05 Mar 2019 Phone
accounts@mackayboats.com
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
john.clinton@mackayboats.com
03 Mar 2020 Email
www.mackayboats.com
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Palad, Edgar Allan Ago-o Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Arindain, Marlon Sanchez Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Marcelino, Dandy Silverdale
Silverdale
0932
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Arindain, Bong Marcelo Jr. Silverdale
Silverdale
0932
New Zealand
Shares Allocation #5 Number of Shares: 196
Individual Baxter-mackay, Rachael Joan and held by
the Registrar
9999
New Zealand
Shares Allocation #6 Number of Shares: 196
Individual Bell-booth, Robert William Bayswater
Auckland
0622
New Zealand
Individual Faire, Julia Elise Bayswater
Auckland
0622
New Zealand
Director Clinton, John Edward Bayswater
Auckland
0622
New Zealand
Shares Allocation #7 Number of Shares: 197
Individual Faire, Julia Elise Bayswater
Auckland
0622
New Zealand
Individual Bell-booth, Robert William Bayswater
Auckland
0622
New Zealand
Director Clinton, John Edward Bayswater
Auckland
0622
New Zealand
Shares Allocation #8 Number of Shares: 392
Individual Mcdiarmid, David Robbie Orewa
Auckland
0931
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 197
Individual Mackay, Owen Peter and held by
the Registrar
9999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baxter-mackay, Racheal Joan Silverdale
Auckland
Individual Mackay, Susan Anne Whangaparaoa
Individual Gell, James George Orewa
Orewa
0931
New Zealand
Entity Clinton Performance Limited
Shareholder NZBN: 9429040080635
Company Number: 193515
Entity Clinton Performance Limited
Shareholder NZBN: 9429040080635
Company Number: 193515
Individual Mackay, David James Whangaparaoa
Directors

Owen Peter Mackay - Director

Appointment date: 08 Feb 1982

Address: and held by, the Registrar, 9999 New Zealand

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Nov 2012


John Edward Clinton - Director

Appointment date: 23 May 2011

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 23 May 2011


David Robbie Mcdiarmid - Director

Appointment date: 01 Jul 2014

Address: Orewa, Auckland, 0931 New Zealand

Address used since 17 Mar 2016


David James Mackay - Director (Inactive)

Appointment date: 08 Feb 1982

Termination date: 17 Jul 2020

Address: Whangaparaoa, Auckland, 0932 New Zealand

Address used since 01 Jan 1995

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