Mackinnon Plastic Surgery Limited

Mackinnon Plastic Surgery Limited was incorporated on 14 Mar 2002 and issued a business number of 9429036596065. The registered LTD company has been managed by 2 directors: Craig Andrew Mackinnon - an active director whose contract started on 14 Mar 2002,
Karin Susan Mackinnon - an inactive director whose contract started on 14 Mar 2002 and was terminated on 04 May 2021.
As stated in our information (last updated on 04 Apr 2024), the company uses 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Up to 10 Mar 2020, Mackinnon Plastic Surgery Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address.
A total of 1010 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Staples Rodway Wellington Trustees Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011,
Mackinnon, Craig Andrew (an individual) located at Kelburn, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 0.99 per cent shares (exactly 10 shares) and includes
Mackinnon, Craig Andrew - located at Kelburn, Wellington.

Previous addresses

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 20 Nov 2013 to 10 Mar 2020

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 03 Apr 2013 to 20 Nov 2013

Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 23 Mar 2009 to 03 Apr 2013

Address: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 27 Mar 2003 to 23 Mar 2009

Address: Martin Jarvie Pkf, 85 The Terrace, Wellington

Registered address used from 14 Mar 2002 to 27 Mar 2003

Address: Martin Jarvie Pkf, 85 The Terrace, Wellington

Physical address used from 14 Mar 2002 to 14 Mar 2002

Previous Shareholders

Craig Andrew Mackinnon - Director

Appointment date: 14 Mar 2002

Karin Susan Mackinnon - Director (Inactive)

Appointment date: 14 Mar 2002

Termination date: 04 May 2021