Macka Enterprises Limited, a registered company, was registered on 15 May 2007. 9429033390659 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. This company has been supervised by 2 directors: Jacqueline Mackenzie - an active director whose contract started on 15 May 2007,
Simon Mackenzie - an active director whose contract started on 15 May 2007.
Last updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: 35 Torea Road, Rd 5, Matakana, 0985 (type: office, delivery).
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 60 shares (60 per cent).
Other active addresses
Address #4: 141queen Street, Northcote Point, Auckland, 0627 New Zealand
Office & delivery address used from 10 Jun 2024
Address #5: 35 Torea Road, Rd 5, Matakana, 0985 New Zealand
Registered & service address used from 22 May 2025
Address #6: 35 Torea Road, Rd 5, Matakana, 0985 New Zealand
Office & delivery address used from 04 Jun 2025
Principal place of activity
124 Queen Street, Northcote Point, Auckland, 0627 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Wards, Christian John |
Titirangi Auckland 0604 New Zealand |
05 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Mackenzie, Jacqueline |
Torea Rd, Matakana Auckland 0985 New Zealand |
15 May 2007 - |
| Individual | Mackenzie, Simon |
Torea Rd, Matakana Auckland 0985 New Zealand |
15 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wards, Daniel |
Titirangi Auckland 0604 New Zealand |
04 Sep 2018 - 11 Dec 2023 |
| Individual | Wards, Daniel |
Titirangi Auckland 0604 New Zealand |
04 Sep 2018 - 11 Dec 2023 |
| Individual | Mayo, Peter |
Ponsonby Auckland 1021 New Zealand |
04 Sep 2018 - 21 Sep 2021 |
| Individual | Mackenzie, Karen |
Ponsonby Auckland 1021 New Zealand |
04 Sep 2018 - 21 Sep 2021 |
Jacqueline Mackenzie - Director
Appointment date: 15 May 2007
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 10 Apr 2025
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 18 Jun 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 30 Jun 2016
Simon Mackenzie - Director
Appointment date: 15 May 2007
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 10 Apr 2025
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 18 Jun 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 30 Jun 2016
Wonderland Hair And Beauty Limited
141 Queen Street
Northcote Point Community Creche Incorporated
152 Queen Street
Push Play Limited
32a Richmond Avenue
Shine Trade Limited
490c Queen St
The Mens Shed North Shore Trust Board
2 Rodney Road
Hempstead Campbell Limited
38 Richmond Avenue
Creative Cuisine Limited
Unit 1, 27 Onewa Road
Mattica Limited
9 Clarence Road Northcote Point
Niko Niko Sushi Limited
1a, 129 Onewa Road
Salanzo Limited
11 Sylvan Avenue
Star Cafe (north Shore) Limited
6 Toi Toi Place
The Epicurian Consultancy Limited
Unit 1, 27 Onewa Road