J S Mackie & Co. Limited, a registered company, was registered on 15 Sep 2008. 9429032578492 is the business number it was issued. "Architectural service" (ANZSIC M692120) is how the company has been classified. This company has been supervised by 1 director, named James Mackie - an active director whose contract started on 15 Sep 2008.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 103A Main Street, Greytown, Greytown, 5712 (category: registered, office).
J S Mackie & Co. Limited had been using 132 West Street, Greytown, Greytown as their physical address until 25 Sep 2018.
Old names for this company, as we found at BizDb, included: from 15 Sep 2008 to 11 Jan 2010 they were named Mackbang Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 103a Main Street, Greytown, Greytown, 5712 New Zealand
Registered address used from 15 Sep 2020
Principal place of activity
103a Main Street, Greytown, Greytown, 5712 New Zealand
Previous addresses
Address #1: 132 West Street, Greytown, Greytown, 5712 New Zealand
Physical address used from 22 Sep 2010 to 25 Sep 2018
Address #2: 132 West Street, Greytown, Greytown, 5712 New Zealand
Registered address used from 22 Sep 2010 to 15 Sep 2020
Address #3: 2 Woodfield Place, Parkvale, Hastings 4122 New Zealand
Physical & registered address used from 15 Sep 2008 to 22 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | West Oak Trustees Limited Shareholder NZBN: 9429047362826 |
Masterton 5810 New Zealand |
08 Aug 2019 - |
Individual | Mackie, Susannah Jane |
Greytown Greytown 5712 New Zealand |
17 Dec 2013 - |
Individual | Mackie, James Stuart |
Greytown Greytown 5712 New Zealand |
15 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackie, James Stuart |
Greytown Greytown 5712 New Zealand |
15 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mackie, Susannah Jane |
Greytown Greytown 5712 New Zealand |
17 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hutton, Judith Fay |
Greytown Greytown 5712 New Zealand |
10 Feb 2017 - 08 Aug 2019 |
James Mackie - Director
Appointment date: 15 Sep 2008
Address: Greytown, Greytown, 5712 New Zealand
Address used since 04 Sep 2023
Address: Greytown, Greytown, 5712 New Zealand
Address used since 07 Sep 2020
Address: Greytown, Greytown, 5712 New Zealand
Address used since 14 Sep 2010
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