Mackay Henry Limited, a registered company, was registered on 22 May 2003. 9429035969600 is the number it was issued. The company has been managed by 3 directors: Thomas Guy Mead - an active director whose contract began on 27 Aug 2003,
Tara Elizabeth Hergest Moxham-Jarvis - an active director whose contract began on 01 Sep 2015,
Paul Joseph Hergest Moxham - an inactive director whose contract began on 22 May 2003 and was terminated on 01 Sep 2015.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 34 Wellesley Avenue, Avenal, Invercargill, 9810 (registered address),
34 Wellesley Avenue, Avenal, Invercargill, 9810 (physical address),
34 Wellesley Avenue, Avenal, Invercargill, 9810 (service address),
Po Box 437, Armidale Nsw, 2350 (postal address) among others.
Mackay Henry Limited had been using 9C Veneto Avenue, Albany Heights, North Shore, Auckland as their physical address until 08 Jul 2022.
One entity owns all company shares (exactly 100 shares) - Mead, Thomas Guy - located at 9810, Lake Hawea 9305.
Previous addresses
Address #1: 9c Veneto Avenue, Albany Heights, North Shore, Auckland, 0632 New Zealand
Physical & registered address used from 01 Jul 2015 to 08 Jul 2022
Address #2: 26 Long Street, North Shore, Torbay, Auckland 0630 New Zealand
Registered & physical address used from 09 Jun 2010 to 01 Jul 2015
Address #3: 26 Long Street, North Shore, Torbay, Auckland
Registered & physical address used from 19 Jul 2007 to 09 Jun 2010
Address #4: 29 Scarlet Oak Drive, 'the Oaks', Albany, Auckland 1330
Registered & physical address used from 08 Mar 2004 to 19 Jul 2007
Address #5: 7/2 Georgia Terrace, Albany, Auckland
Registered & physical address used from 22 May 2003 to 08 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mead, Thomas Guy |
Lake Hawea 9305 New Zealand |
22 May 2003 - |
Thomas Guy Mead - Director
Appointment date: 27 Aug 2003
Address: Lake Hawea, 9305 New Zealand
Address used since 22 Jun 2016
Tara Elizabeth Hergest Moxham-jarvis - Director
Appointment date: 01 Sep 2015
ASIC Name: Iac Group Services Pty Ltd
Address: Guyra, Nsw, 2365 Australia
Address used since 14 Jan 2022
Address: 339 Claremont Rd, Armidale, Nsw, 2350 Australia
Address used since 01 Sep 2015
Address: Armidale Nsew, 2350 Australia
Address: Armidale Nsw, 2350 Australia
Paul Joseph Hergest Moxham - Director (Inactive)
Appointment date: 22 May 2003
Termination date: 01 Sep 2015
Address: Coffs Harbour 2450, Australia
Address used since 18 Oct 2004
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