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Mackswell Bakery Limited

Type: NZ Limited Company (Ltd)
9429034945124
NZBN
1601837
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 24 Aug 2022

Mackswell Bakery Limited, a registered company, was registered on 15 Feb 2005. 9429034945124 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Carol Roslyn Maxwell - an active director whose contract started on 15 Feb 2005,
Stephanie Joy Denton - an active director whose contract started on 23 May 2008,
Robert John Mack - an inactive director whose contract started on 15 Feb 2005 and was terminated on 23 May 2008,
Susan Carol Mack - an inactive director whose contract started on 15 Feb 2005 and was terminated on 23 May 2008,
Stephanie Joy Dention - an inactive director whose contract started on 23 May 2008 and was terminated on 23 May 2008.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: physical, registered).
Mackswell Bakery Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address until 24 Aug 2022.
A total of 900 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 799 shares (88.78 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.11 per cent). Lastly the next share allotment (1 share 0.11 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 30 Apr 2019 to 24 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 29 Apr 2014 to 30 Apr 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 29 Oct 2009 to 29 Apr 2014

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Physical & registered address used from 09 Apr 2008 to 29 Oct 2009

Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 13 Jun 2006 to 09 Apr 2008

Address: Finlayson Road, Taieri Mouth, Dunedin

Physical address used from 15 Feb 2005 to 13 Jun 2006

Address: Arrowtown Bakery Limited, 1 Buckingham Street, Arrowtown

Registered address used from 15 Feb 2005 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 799
Entity (NZ Limited Company) Ond Trustees Limited
Shareholder NZBN: 9429037010799
Dunedin
9016
New Zealand
Individual Maxwell, Carol Roslyn Taieri Mouth
Otago

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maxwell, Carol Roslyn Taieri Mouth
Otago

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Denton, Stephanie Joy Arrowtown
Otago
9302
New Zealand
Shares Allocation #4 Number of Shares: 99
Entity (NZ Limited Company) S J Denton Trustees Limited
Shareholder NZBN: 9429041529072
Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mack, Robert John Arrowtown
Individual Mack, Susan Carol Arrowtown
Individual O'neill, Paul Stafford Dunedin

New Zealand
Directors

Carol Roslyn Maxwell - Director

Appointment date: 15 Feb 2005

Address: Taieri Mouth, Otago, 9091 New Zealand

Address used since 29 Apr 2016


Stephanie Joy Denton - Director

Appointment date: 23 May 2008

Address: Arrowtown, 9302 New Zealand

Address used since 01 Mar 2015


Robert John Mack - Director (Inactive)

Appointment date: 15 Feb 2005

Termination date: 23 May 2008

Address: Arrowtown,

Address used since 15 Feb 2005


Susan Carol Mack - Director (Inactive)

Appointment date: 15 Feb 2005

Termination date: 23 May 2008

Address: Arrowtown,

Address used since 15 Feb 2005


Stephanie Joy Dention - Director (Inactive)

Appointment date: 23 May 2008

Termination date: 23 May 2008

Address: Arrowtown, Otago,

Address used since 23 May 2008

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