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Mackay Downs Limited

Type: NZ Limited Company (Ltd)
9429035986058
NZBN
1303221
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & service address used since 04 Nov 2011
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered address used since 08 Oct 2018
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & service address used since 02 May 2023

Mackay Downs Limited, a registered company, was registered on 12 May 2003. 9429035986058 is the NZ business identifier it was issued. This company has been managed by 3 directors: Carene Brodwyn Jenkin - an active director whose contract began on 12 May 2003,
Maxine Jenkin - an active director whose contract began on 12 May 2003,
Graeme Ellis Jenkin - an inactive director whose contract began on 12 May 2003 and was terminated on 09 Oct 2006.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, service).
Mackay Downs Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address up until 04 Nov 2011.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent). Lastly the third share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Physical address used from 01 Nov 2004 to 04 Nov 2011

Address #2: 301 Scott Road, R D 2, Morrinsville

Physical address used from 12 May 2003 to 01 Nov 2004

Address #3: 301 Scott Road, Rd 2, Morrinsville, 3372 New Zealand

Registered address used from 12 May 2003 to 08 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Allen Needham Trustees (2023) Limited
Shareholder NZBN: 9429051023294
Morrinsville
Morrinsville
3300
New Zealand
Individual Jenkin, Maxine Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jenkin, Carene Brodwyn Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Jenkin, Maxine Rd 2
Morrinsville
3372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aitken, Rodney Murray Morrinsville
Morrinsville
3300
New Zealand
Individual Needham, Rodney Arthur Morrinsville
Morrinsville
3300
New Zealand
Individual Jenkin, Graeme Ellis R D 2
Morrinsville
Directors

Carene Brodwyn Jenkin - Director

Appointment date: 12 May 2003

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 30 Nov 2009


Maxine Jenkin - Director

Appointment date: 12 May 2003

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 30 Nov 2009


Graeme Ellis Jenkin - Director (Inactive)

Appointment date: 12 May 2003

Termination date: 09 Oct 2006

Address: R D 2, Morrinsville,

Address used since 12 May 2003

Nearby companies

Fertview Holdings Limited
360 Morrinsville-walton Road