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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Palad, Edgar Allan Ago-o |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Mar 2024 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Arindain, Marlon Sanchez |
Silverdale Silverdale 0932 New Zealand |
26 Mar 2024 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Marcelino, Dandy |
Silverdale Silverdale 0932 New Zealand |
26 Mar 2024 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Arindain, Bong Marcelo Jr. |
Silverdale Silverdale 0932 New Zealand |
26 Mar 2024 - |
Shares Allocation #5 Number of Shares: 196 | |||
Individual | Baxter-mackay, Rachael Joan |
and held by the Registrar 9999 New Zealand |
29 Sep 2020 - |
Shares Allocation #6 Number of Shares: 196 | |||
Individual | Bell-booth, Robert William |
Bayswater Auckland 0622 New Zealand |
10 Aug 2017 - |
Individual | Faire, Julia Elise |
Bayswater Auckland 0622 New Zealand |
10 Aug 2017 - |
Director | Clinton, John Edward |
Bayswater Auckland 0622 New Zealand |
10 Aug 2017 - |
Shares Allocation #7 Number of Shares: 197 | |||
Individual | Faire, Julia Elise |
Bayswater Auckland 0622 New Zealand |
10 Aug 2017 - |
Individual | Bell-booth, Robert William |
Bayswater Auckland 0622 New Zealand |
10 Aug 2017 - |
Director | Clinton, John Edward |
Bayswater Auckland 0622 New Zealand |
10 Aug 2017 - |
Shares Allocation #8 Number of Shares: 392 | |||
Individual | Mcdiarmid, David Robbie |
Orewa Auckland 0931 New Zealand |
09 Oct 2014 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
17 Mar 2016 - |
Shares Allocation #9 Number of Shares: 197 | |||
Individual | Mackay, Owen Peter |
and held by the Registrar 9999 New Zealand |
08 Feb 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baxter-mackay, Racheal Joan |
Silverdale Auckland |
08 Feb 1982 - 29 Sep 2020 |
Individual | Mackay, Susan Anne |
Whangaparaoa |
08 Feb 1982 - 03 Mar 2020 |
Individual | Gell, James George |
Orewa Orewa 0931 New Zealand |
03 Mar 2020 - 28 Sep 2020 |
Entity | Clinton Performance Limited Shareholder NZBN: 9429040080635 Company Number: 193515 |
10 Jun 2011 - 10 Aug 2017 | |
Entity | Clinton Performance Limited Shareholder NZBN: 9429040080635 Company Number: 193515 |
10 Jun 2011 - 10 Aug 2017 | |
Individual | Mackay, David James |
Whangaparaoa |
08 Feb 1982 - 03 Mar 2020 |
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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