Mackley Holdings Limited, a registered company, was registered on 24 Jun 2003. 9429035924364 is the number it was issued. The company has been managed by 3 directors: Kevin Mackley - an active director whose contract started on 24 Jun 2003,
Michael Grant Mackley - an active director whose contract started on 24 Jun 2003,
Alan Bruce Mackley - an inactive director whose contract started on 24 Jun 2003 and was terminated on 31 Mar 2014.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Mackley Holdings Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up until 11 Nov 2021.
Previous aliases for this company, as we found at BizDb, included: from 24 Jun 2003 to 04 Jun 2008 they were named Mackley Holdings Limited.
A total of 12000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 6000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6000 shares (50 per cent).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Apr 2019 to 11 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 29 Mar 2017 to 02 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 20 May 2014 to 29 Mar 2017
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 29 Feb 2012 to 20 May 2014
Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 05 Dec 2011 to 29 Feb 2012
Address: Level 3, Cedar House, 299 Durham Street North, Christchurch New Zealand
Physical & registered address used from 07 Dec 2009 to 05 Dec 2011
Address: C/- Richard Brittenden, Chartered Accountant, 622b Ferry Road, Christchurch
Physical & registered address used from 24 Jun 2003 to 07 Dec 2009
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Mackley, Kevin |
Northwood Christchurch 8051 New Zealand |
24 Jun 2003 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Mackley, Michael Grant |
West Eyreton Rangiora 7475 New Zealand |
24 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackley, Alan Bruce |
Lyttelton New Zealand |
24 Jun 2003 - 14 May 2014 |
Individual | Mackley, Margaret |
Lyttelton |
04 Jun 2008 - 04 Jun 2008 |
Individual | Mackley, Leisa Luella |
Rd1 Rangiora |
04 Jun 2008 - 04 Jun 2008 |
Individual | Mackley, Joanne Louisa |
Christchurch |
04 Jun 2008 - 04 Jun 2008 |
Kevin Mackley - Director
Appointment date: 24 Jun 2003
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Mar 2022
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 22 Apr 2016
Michael Grant Mackley - Director
Appointment date: 24 Jun 2003
Address: West Eyreton, Rangiora, 7475 New Zealand
Address used since 22 Apr 2016
Alan Bruce Mackley - Director (Inactive)
Appointment date: 24 Jun 2003
Termination date: 31 Mar 2014
Address: Lyttelton, 8082 New Zealand
Address used since 04 Jun 2008
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