Mackellar Investments Limited was started on 19 Dec 2002 and issued an NZ business number of 9429036191901. This removed LTD company has been run by 1 director, named Roger Mackellar Richwhite - an active director whose contract started on 19 Dec 2002.
As stated in our database (updated on 09 May 2023), this company uses 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 15 Dec 2015, Mackellar Investments Limited had been using Murray G Allott, Chartered Accountant, 14B Leslie Hills Drive, Riccarton, Christchurch as their physical address.
BizDb found past names used by this company: from 12 Oct 2009 to 09 Dec 2015 they were called Mackellar South Island Rural Property Investments Limited, from 27 May 2004 to 12 Oct 2009 they were called Tui Farm Park Limited (In Rec) and from 03 May 2004 to 27 May 2004 they were called Farm Park Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mackellar Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Murray G Allott, Chartered Accountant, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical address used from 18 Jun 2014 to 15 Dec 2015
Address: 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered address used from 18 Jun 2014 to 15 Dec 2015
Address: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 28 Aug 2013 to 18 Jun 2014
Address: C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch New Zealand
Physical & registered address used from 14 May 2009 to 28 Aug 2013
Address: C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch
Physical & registered address used from 31 Jan 2008 to 14 May 2009
Address: C/-deloitte, 8 Nelson Street, Auckland
Physical & registered address used from 01 Nov 2005 to 31 Jan 2008
Address: Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland
Registered & physical address used from 19 Dec 2002 to 01 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mackellar Limited Shareholder NZBN: 9429037333256 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2002 - |
Roger Mackellar Richwhite - Director
Appointment date: 19 Dec 2002
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 09 Dec 2015
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