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Mackys Real Estate Limited

Type: NZ Limited Company (Ltd)
9429033540504
NZBN
1919832
Company Number
Registered
Company Status
Current address
Level 9
55 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7500
Individual Grindle, Julie Phylis Maungakaramea
0146
New Zealand
Individual Grindle, Tony Alistar Maungakaramea
0146
New Zealand
Shares Allocation #2 Number of Shares: 16999
Entity (NZ Limited Company) Mdmac Trustee Limited
Shareholder NZBN: 9429047935419
55 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 8499
Individual Macky, Mark Rd 5
Warkworth
0985
New Zealand
Individual Henderson, Martyn Graeme Remuera
Auckland
1050
New Zealand
Director Macky, Kirsten Jane Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 16999
Individual Macky, Mark Rd 5
Warkworth
0985
New Zealand
Director Macky, Kirsten Jane Orewa
Orewa
0931
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Macky, Kirsten Jane Orewa
Orewa
0931
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Macky, Dinah Ohaupo
3883
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Macky, Mark Rd 5
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Carol Anne St Heliers
Auckland
1071
New Zealand
Individual Stevenson, Kirsten Jane Red Beach
Red Beach
0932
New Zealand
Individual Stevenson, Kirsten Jane Orewa
Orewa
0931
New Zealand
Individual Shanahan, Gregory Newmarket
Auckland

New Zealand
Individual Grindle, Tony Alistair Maungakaramea
0146
New Zealand
Individual Stevenson, Kirsten Jane Orewa
Orewa
0931
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Individual Parlane, Ian Rd 5
Te Awamutu

New Zealand
Individual Stevenson, Kirsten Jane Red Beach
Red Beach
0932
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Directors

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

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