Craig Mackay Holdings Limited, a registered company, was incorporated on 07 Mar 2007. 9429033551630 is the NZ business identifier it was issued. This company has been managed by 2 directors: Diane Lynette Marie Mackay - an active director whose contract began on 07 Mar 2007,
Craig William Mackay - an active director whose contract began on 07 Mar 2007.
Last updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Craig Mackay Holdings Limited had been using 78 Reservoir Road, Oamaru North, Oamaru as their physical address up until 04 Dec 2018.
Previous aliases used by the company, as we managed to find at BizDb, included: from 14 Mar 2007 to 29 Nov 2021 they were named Craig Mackay Autoworld Workshop Limited, from 07 Mar 2007 to 14 Mar 2007 they were named Craig Mackay Autoworld Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 78 Reservoir Road, Oamaru North, Oamaru, 9400 New Zealand
Physical & registered address used from 02 Oct 2014 to 04 Dec 2018
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 09 May 2014 to 02 Oct 2014
Address: 10 Wear Street, Oamaru New Zealand
Physical & registered address used from 20 May 2010 to 09 May 2014
Address: Mckenzie Chartered Accountants Limited, 120 Thames Street, Oamaru
Physical & registered address used from 07 Mar 2007 to 20 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mackay, Diane Lynette Marie |
5d Rd, Weston Oamaru 9492 New Zealand |
07 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mackay, Craig William |
5d Rd, Weston Oamaru 9492 New Zealand |
07 Mar 2007 - |
Diane Lynette Marie Mackay - Director
Appointment date: 07 Mar 2007
Address: 5d Rd, Weston, Oamaru, 9492 New Zealand
Address used since 20 Jan 2022
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 27 May 2018
Address: Rd 5d, Oamaru, 9492 New Zealand
Address used since 10 May 2016
Craig William Mackay - Director
Appointment date: 07 Mar 2007
Address: 5d Rd, Weston, Oamaru, 9492 New Zealand
Address used since 20 Jan 2022
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 27 May 2018
Address: Rd 5d, Oamaru, 9492 New Zealand
Address used since 10 May 2016
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