Macka & Co Limited

Macka & Co Limited, a registered company, was incorporated on 01 Apr 2004. 9429035461234 is the NZ business number it was issued. "Wine and spirit merchandising - retail" (business classification G412320) is how the company has been categorised. The company has been run by 4 directors: Simon Mackenzie - an active director whose contract began on 01 Apr 2004,
Jacqueline Mackenzie - an active director whose contract began on 01 May 2004,
Marlyn Betty North - an inactive director whose contract began on 01 May 2004 and was terminated on 14 Aug 2006,
Graham North - an inactive director whose contract began on 01 May 2004 and was terminated on 14 Aug 2006.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 141 Queen Street, Northcote Point, Auckland, 0627 (registered address),
141 Queen Street, Northcote Point, Auckland, 0627 (service address),
141 Queen Street, Northcote Point, Auckland, 0627 (office address),
141 Queen Street, Northcote Point, Auckland, 0627 (delivery address) among others.
Macka & Co Limited had been using 12 Richmond Avenue, Northcote Point, Auckland as their registered address up until 15 Aug 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Principal place of activity

141 Queen Street, Northcote Point, Auckland, 0627 New Zealand

Previous addresses

Address #1: 12 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand

Registered & service address used from 14 Aug 2023 to 15 Aug 2023

Address #2: 2 Alma Street, Northcote Point, Auckland, 0627 New Zealand

Service address used from 07 Sep 2015 to 14 Aug 2023

Address #3: 2 Alma Street, Northcote Point, Auckland, 0627 New Zealand

Registered address used from 02 Sep 2015 to 14 Aug 2023

Address #4: 229 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 22 Aug 2011 to 07 Sep 2015

Address #5: 229 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered address used from 22 Aug 2011 to 02 Sep 2015

Address #6: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 01 Apr 2004 to 22 Aug 2011

Previous Shareholders

Simon Mackenzie - Director

Appointment date: 01 Apr 2004

Jacqueline Mackenzie - Director

Appointment date: 01 May 2004

Marlyn Betty North - Director (Inactive)

Appointment date: 01 May 2004

Termination date: 14 Aug 2006

Graham North - Director (Inactive)

Appointment date: 01 May 2004

Termination date: 14 Aug 2006