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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Allen Needham Trustees (2023) Limited Shareholder NZBN: 9429051023294 |
Morrinsville Morrinsville 3300 New Zealand |
31 Jul 2023 - |
Individual | Jenkin, Maxine |
Rd 2 Morrinsville 3372 New Zealand |
10 Aug 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jenkin, Carene Brodwyn |
Rd 2 Morrinsville 3372 New Zealand |
12 May 2003 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Jenkin, Maxine |
Rd 2 Morrinsville 3372 New Zealand |
12 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aitken, Rodney Murray |
Morrinsville Morrinsville 3300 New Zealand |
10 Aug 2007 - 31 Jul 2023 |
Individual | Needham, Rodney Arthur |
Morrinsville Morrinsville 3300 New Zealand |
10 Aug 2007 - 31 Jul 2023 |
Individual | Jenkin, Graeme Ellis |
R D 2 Morrinsville |
12 May 2003 - 10 Aug 2007 |
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
Fertview Holdings Limited
360 Morrinsville-walton Road