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Mackellar Investments Limited

Type: NZ Limited Company (Ltd)
9429036191901
NZBN
1265058
Company Number
Removed
Company Status
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Dec 2015


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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mackellar Limited
Shareholder NZBN: 9429037333256
Auckland Central
Auckland
1010
New Zealand
Directors

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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