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Brent Mackrell & Associates Limited

Type: NZ Limited Company (Ltd)
9429032260564
NZBN
107563
Company Number
Registered
Company Status
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
6 Beresford Street
Bayswater
Auckland 0622
New Zealand
Registered & physical & service address used since 30 Oct 2019
6 Beresford Street
Bayswater
Auckland 0622
New Zealand
Office address used since 22 Mar 2022

Brent Mackrell & Associates Limited, a registered company, was launched on 31 Jan 1980. 9429032260564 is the business number it was issued. "Insurance agency service" (business classification K642030) is how the company is categorised. This company has been managed by 2 directors: Brent Ian Mackrell - an active director whose contract started on 05 Mar 1985,
Annette Mackrell - an inactive director whose contract started on 05 Mar 1985 and was terminated on 23 Jul 2018.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 6 Beresford Street, Bayswater, Auckland, 0622 (type: office, physical).
Brent Mackrell & Associates Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their registered address up until 30 Oct 2019.
A total of 27100 shares are allocated to 2 shareholders (2 groups). The first group consists of 20325 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6775 shares (25%).

Addresses

Principal place of activity

6 Beresford Street, Bayswater, Auckland, 0622 New Zealand


Previous addresses

Address #1: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 27 Aug 2015 to 30 Oct 2019

Address #2: 6 Beresford Street, Bayswater, Auckland New Zealand

Physical & registered address used from 09 Sep 2004 to 27 Aug 2015

Address #3: 79 Epsom Avenue, Epsom, Auckland

Registered & physical address used from 28 Jul 2003 to 09 Sep 2004

Address #4: 341 Redoubt Road, Papatoetoe, Auckland

Physical address used from 10 Mar 1998 to 10 Mar 1998

Address #5: 72 The Drive, Epsom, Auckland

Physical address used from 10 Mar 1998 to 28 Jul 2003

Address #6: 341 Redoubt Road, Papatoetoe, Auckland

Registered address used from 10 Mar 1998 to 28 Jul 2003

Contact info
64 9 4453591
27 Mar 2019 Phone
b.mackrell@xtra.co.nz
27 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 27100

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20325
Individual Mackrell, Brent Ian Bayswater
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 6775
Individual Mackrell, Annette Bayswater
Auckland

New Zealand
Directors

Brent Ian Mackrell - Director

Appointment date: 05 Mar 1985

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 25 Feb 2005


Annette Mackrell - Director (Inactive)

Appointment date: 05 Mar 1985

Termination date: 23 Jul 2018

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 25 Feb 2005

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