Mackelvie Commercial Investments Limited, a registered company, was registered on 29 Feb 2008. 9429032903188 is the NZ business number it was issued. The company has been run by 6 directors: Mark Richard Bower - an active director whose contract started on 17 Jun 2008,
Debra Louise Bower - an active director whose contract started on 07 May 2009,
Judy Toussaint - an inactive director whose contract started on 29 Feb 2008 and was terminated on 31 Aug 2009,
Bradley Sharp - an inactive director whose contract started on 29 Feb 2008 and was terminated on 31 Aug 2009,
Shayne Darryl Hubert - an inactive director whose contract started on 17 Jun 2008 and was terminated on 06 Apr 2009.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 20, Price Waterhouse Coopers Tower, 188 Quay Street, Auckland, 1141 (types include: physical, registered).
Mackelvie Commercial Investments Limited had been using Level 15, 126 Vincent Street, Auckland 1010 as their registered address up to 20 Jun 2013.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (98 shares 98%) made up of 3 entities.
Previous addresses
Address: Level 15, 126 Vincent Street, Auckland 1010 New Zealand
Registered address used from 09 Sep 2009 to 20 Jun 2013
Address: Lever 15, 126 Vincent Street, Auckland
Registered address used from 07 Jul 2009 to 09 Sep 2009
Address: Level 15, 126 Vincent Street, Auckland New Zealand
Physical address used from 07 Jul 2009 to 20 Jun 2013
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 29 Feb 2008 to 07 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bower, Mark Richard |
Grey Lynn Auckland 1022 New Zealand |
12 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bower, Debra Louise |
Grey Lynn Auckland 1022 New Zealand |
12 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
12 Jun 2013 - |
| Director | Bower, Mark Richard |
Grey Lynn Auckland 1022 New Zealand |
12 Jun 2013 - |
| Director | Bower, Debra Louise |
Grey Lynn Auckland 1022 New Zealand |
12 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rennie Cox Trustees Limited Shareholder NZBN: 9429034093641 Company Number: 1821616 |
17 Jun 2008 - 12 Jun 2013 | |
| Individual | Toussaint, Judy |
Mangawhai Heads Mangawhai |
29 Feb 2008 - 22 May 2009 |
| Individual | Sharp, Bradley |
Mangawhai Heads Mangawhai |
29 Feb 2008 - 22 May 2009 |
| Entity | Grey Lynn Trustees Limited Shareholder NZBN: 9429032699906 Company Number: 2141308 |
17 Jun 2008 - 17 Jun 2008 | |
| Individual | Sharp, Tania |
Ponsonby Auckland |
29 Feb 2008 - 22 May 2009 |
| Entity | Grey Lynn Trustees Limited Shareholder NZBN: 9429032699906 Company Number: 2141308 |
17 Jun 2008 - 17 Jun 2008 | |
| Entity | Rennie Cox Trustees Limited Shareholder NZBN: 9429034093641 Company Number: 1821616 |
17 Jun 2008 - 12 Jun 2013 |
Mark Richard Bower - Director
Appointment date: 17 Jun 2008
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Aug 2022
Address: Grey Lynn, Auckland, 1022 New Zealand
Address used since 17 Jun 2008
Debra Louise Bower - Director
Appointment date: 07 May 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Aug 2022
Address: Grey Lynn, Auckland, 1022 New Zealand
Address used since 07 May 2009
Judy Toussaint - Director (Inactive)
Appointment date: 29 Feb 2008
Termination date: 31 Aug 2009
Address: Mangawhai Heads, Mangawhai,
Address used since 29 Feb 2008
Bradley Sharp - Director (Inactive)
Appointment date: 29 Feb 2008
Termination date: 31 Aug 2009
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 29 Feb 2008
Shayne Darryl Hubert - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 06 Apr 2009
Address: Ponsonby, Auckland,
Address used since 17 Jun 2008
Tania Sharp - Director (Inactive)
Appointment date: 29 Feb 2008
Termination date: 17 Jun 2008
Address: Ponsonby, Auckland,
Address used since 29 Feb 2008
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