Mackay Projects Limited, a registered company, was incorporated on 14 Aug 2003. 9429035842644 is the NZBN it was issued. The company has been run by 1 director, named Grant John Mackay - an active director whose contract started on 14 Aug 2003.
Updated on 22 Mar 2024, our data contains detailed information about 4 addresses this company uses, specifically: Suite A2, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address),
Suite A2, 27 Gillies Avenue, Newmarket, Auckland, 1023 (physical address),
Suite A2, 27 Gillies Avenue, Newmarket, Auckland, 1023 (service address),
Suite A2, 27 Gillies Avenue, Newmarket, Auckland, 1023 (other address) among others.
Mackay Projects Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up until 15 Jul 2022.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 97 shares (97%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: Suite A2, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 15 Jul 2022
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 28 Jun 2017 to 15 Jul 2022
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 06 Jul 2011 to 28 Jun 2017
Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 08 Aug 2006 to 06 Jul 2011
Address #4: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
Physical & registered address used from 12 Apr 2005 to 08 Aug 2006
Address #5: C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch
Physical & registered address used from 14 Aug 2003 to 12 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Mackay, Sharon Marie |
Waiake Auckland 0630 New Zealand |
14 Aug 2003 - |
| Individual | Mackay, Grant John |
Waiake Auckland 0630 New Zealand |
14 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mackay, Grant John |
Torbay Auckland 0630 New Zealand |
14 Aug 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mackay, Sharon Marie |
Waiake Auckland 0630 New Zealand |
14 Aug 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mackay, James William |
Stanmore Bay Rodney 0932 New Zealand |
07 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abbot, John |
Cashmere Christchurch New Zealand |
14 Aug 2003 - 12 Jul 2023 |
Grant John Mackay - Director
Appointment date: 14 Aug 2003
Address: Waiake, Auckland, 0630 New Zealand
Address used since 07 Jul 2022
Address: Waiake, Auckland, 0630 New Zealand
Address used since 05 Feb 2019
Address: Waiake, Auckland, 0630 New Zealand
Address used since 10 Jul 2015
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