Mackismith Properties Limited was registered on 16 Jun 1975 and issued an NZ business number of 9429034064887. This registered LTD company has been supervised by 7 directors: John Brown Beckingsale - an active director whose contract began on 09 Feb 1990,
Helen Margaret Beckingsale - an active director whose contract began on 09 Feb 1990,
Anthony James Wood - an active director whose contract began on 29 Nov 1993,
Anita Joan Wood - an active director whose contract began on 27 Nov 1995,
Beverley Violet Joan Ross - an inactive director whose contract began on 09 Feb 1990 and was terminated on 31 Mar 1993.
As stated in BizDb's database (updated on 24 Mar 2024), this company filed 1 address: Po Box 344, Oamaru, 9444 (type: postal, office).
Until 24 Sep 2015, Mackismith Properties Limited had been using Finance House, 22 Wear Street, Oamaru as their physical address.
A total of 15000 shares are issued to 4 groups (4 shareholders in total). In the first group, 1500 shares are held by 1 entity, namely:
Beckingsale, John Brown (an individual) located at Rd 6D, Oamaru postcode 9492.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 3750 shares) and includes
Wood, Anthony James - located at Oamaru.
The next share allotment (3750 shares, 25%) belongs to 1 entity, namely:
Wood, Anita Joan, located at Oamaru (an individual).
Principal place of activity
Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand
Previous addresses
Address #1: Finance House, 22 Wear Street, Oamaru New Zealand
Physical address used from 01 Jul 1997 to 24 Sep 2015
Address #2: Finance House, 22 Wear Street, Oamaru New Zealand
Registered address used from 13 Jan 1993 to 24 Sep 2015
Address #3: Abacus House, 102 Thames St Box 344, Oamaru
Registered address used from 12 Jan 1993 to 13 Jan 1993
Basic Financial info
Total number of Shares: 15000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Beckingsale, John Brown |
Rd 6d Oamaru 9492 New Zealand |
16 Jun 1975 - |
| Shares Allocation #2 Number of Shares: 3750 | |||
| Individual | Wood, Anthony James |
Oamaru |
16 Jun 1975 - |
| Shares Allocation #3 Number of Shares: 3750 | |||
| Individual | Wood, Anita Joan |
Oamaru |
16 Jun 1975 - |
| Shares Allocation #4 Number of Shares: 6000 | |||
| Individual | Beckingsale, Helen Margaret |
Rd 6d Oamaru 9492 New Zealand |
16 Jun 1975 - |
John Brown Beckingsale - Director
Appointment date: 09 Feb 1990
Address: Rd 6d, Oamaru, 9492 New Zealand
Address used since 13 Nov 2015
Helen Margaret Beckingsale - Director
Appointment date: 09 Feb 1990
Address: Rd 6d, Oamaru, 9492 New Zealand
Address used since 13 Nov 2015
Anthony James Wood - Director
Appointment date: 29 Nov 1993
Address: Oamaru, 9400 New Zealand
Address used since 13 Nov 2015
Anita Joan Wood - Director
Appointment date: 27 Nov 1995
Address: Oamaru, 9400 New Zealand
Address used since 13 Nov 2015
Beverley Violet Joan Ross - Director (Inactive)
Appointment date: 09 Feb 1990
Termination date: 31 Mar 1993
Address: Oamaru,
Address used since 09 Feb 1990
Michael Hugh Macpherson Ross - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 31 Mar 1993
Address: Queenstown,
Address used since 15 Dec 1992
Hugh Longden Ross - Director (Inactive)
Appointment date: 09 Feb 1990
Termination date: 21 Nov 1992
Address: Oamaru,
Address used since 09 Feb 1990
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