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Mackie Dental Specialists Limited

Type: NZ Limited Company (Ltd)
9429032938845
NZBN
2087148
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 14 Apr 2021

Mackie Dental Specialists Limited, a registered company, was started on 30 Jan 2008. 9429032938845 is the number it was issued. This company has been supervised by 2 directors: Tasha Alison Mackie - an active director whose contract started on 30 Jan 2008,
Andrew David Mackie - an active director whose contract started on 30 Jan 2008.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Mackie Dental Specialists Limited had been using 39 Thackeray Street, Hamilton as their physical address until 14 Apr 2021.
A total of 10 shares are allocated to 5 shareholders (3 groups). The first group includes 8 shares (80%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (10%). Finally we have the 3rd share allocation (1 share 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 39 Thackeray Street, Hamilton, 3204 New Zealand

Physical & registered address used from 07 Apr 2009 to 14 Apr 2021

Address: Anglesea Clinic, Hamilton Central, Hamilton

Physical & registered address used from 30 Jan 2008 to 07 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Entity (NZ Limited Company) Mackie Trust Management Limited
Shareholder NZBN: 9429048360838
Hamilton Central
Hamilton
3204
New Zealand
Individual Mackie, Andrew David Beerescourt
Hamilton
3200
New Zealand
Individual Mackie, Tasha Alison Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackie, Andrew David Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mackie, Tasha Alison Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Mark Maxton Hamilton

New Zealand
Directors

Tasha Alison Mackie - Director

Appointment date: 30 Jan 2008

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 08 Apr 2011


Andrew David Mackie - Director

Appointment date: 30 Jan 2008

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 08 Apr 2011

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