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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20325 | |||
Individual | Mackrell, Brent Ian |
Bayswater Auckland New Zealand |
16 Mar 2004 - |
Shares Allocation #2 Number of Shares: 6775 | |||
Individual | Mackrell, Annette |
Bayswater Auckland New Zealand |
16 Mar 2004 - |
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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