Mackys Real Estate Limited, a registered company, was incorporated on 19 Mar 2007. 9429033540504 is the number it was issued. The company has been run by 5 directors: Kirsten Jane Stevenson - an active director whose contract began on 19 Mar 2007,
Kirsten Jane Macky - an active director whose contract began on 19 Mar 2007,
Mark Donal Macky - an active director whose contract began on 01 Nov 2007,
Mark Macky - an active director whose contract began on 01 Nov 2007,
Tony Alistar Grindle - an active director whose contract began on 30 Nov 2022.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: registered, physical).
Mackys Real Estate Limited had been using Level 13, 34 Shotland Street, Auckland as their registered address up to 22 Apr 2020.
A total of 50000 shares are issued to 11 shareholders (7 groups). The first group includes 7500 shares (15%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 16999 shares (34%). Finally we have the third share allotment (8499 shares 17%) made up of 3 entities.
Previous addresses
Address: Level 13, 34 Shotland Street, Auckland, 1010 New Zealand
Registered address used from 01 Apr 2010 to 22 Apr 2020
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 01 Apr 2010 to 22 Apr 2020
Address: Dcl Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa
Physical & registered address used from 23 Oct 2007 to 01 Apr 2010
Address: C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland
Physical & registered address used from 19 Mar 2007 to 23 Oct 2007
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Grindle, Julie Phylis |
Maungakaramea 0146 New Zealand |
17 Nov 2022 - |
Individual | Grindle, Tony Alistar |
Maungakaramea 0146 New Zealand |
17 Nov 2022 - |
Shares Allocation #2 Number of Shares: 16999 | |||
Entity (NZ Limited Company) | Mdmac Trustee Limited Shareholder NZBN: 9429047935419 |
55 Shortland Street Auckland 1010 New Zealand |
09 May 2022 - |
Shares Allocation #3 Number of Shares: 8499 | |||
Individual | Macky, Mark |
Rd 5 Warkworth 0985 New Zealand |
19 Mar 2007 - |
Individual | Henderson, Martyn Graeme |
Remuera Auckland 1050 New Zealand |
19 Sep 2017 - |
Director | Macky, Kirsten Jane |
Orewa Orewa 0931 New Zealand |
02 Aug 2018 - |
Shares Allocation #4 Number of Shares: 16999 | |||
Individual | Macky, Mark |
Rd 5 Warkworth 0985 New Zealand |
19 Mar 2007 - |
Director | Macky, Kirsten Jane |
Orewa Orewa 0931 New Zealand |
02 Aug 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Macky, Kirsten Jane |
Orewa Orewa 0931 New Zealand |
02 Aug 2018 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Macky, Dinah |
Ohaupo 3883 New Zealand |
19 Mar 2007 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Macky, Mark |
Rd 5 Warkworth 0985 New Zealand |
19 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
13 Mar 2013 - 19 Sep 2017 |
Individual | Stevenson, Kirsten Jane |
Red Beach Red Beach 0932 New Zealand |
19 Mar 2007 - 02 Aug 2018 |
Individual | Stevenson, Kirsten Jane |
Orewa Orewa 0931 New Zealand |
19 Mar 2007 - 02 Aug 2018 |
Individual | Shanahan, Gregory |
Newmarket Auckland New Zealand |
19 Mar 2007 - 13 Mar 2013 |
Individual | Grindle, Tony Alistair |
Maungakaramea 0146 New Zealand |
23 Jun 2022 - 17 Nov 2022 |
Individual | Stevenson, Kirsten Jane |
Orewa Orewa 0931 New Zealand |
19 Mar 2007 - 02 Aug 2018 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
19 Mar 2007 - 13 Mar 2013 | |
Individual | Parlane, Ian |
Rd 5 Te Awamutu New Zealand |
19 Mar 2007 - 25 Jun 2014 |
Individual | Stevenson, Kirsten Jane |
Red Beach Red Beach 0932 New Zealand |
19 Mar 2007 - 02 Aug 2018 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
19 Mar 2007 - 13 Mar 2013 |
Kirsten Jane Stevenson - Director
Appointment date: 19 Mar 2007
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 20 Feb 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 Nov 2017
Kirsten Jane Macky - Director
Appointment date: 19 Mar 2007
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Aug 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 Oct 2019
Mark Donal Macky - Director
Appointment date: 01 Nov 2007
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 16 Jan 2015
Mark Macky - Director
Appointment date: 01 Nov 2007
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 16 Jan 2015
Tony Alistar Grindle - Director
Appointment date: 30 Nov 2022
Address: Maungakaramea, 0146 New Zealand
Address used since 12 Dec 2022
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street