Shortcuts

Mckay Mackie Asset Management Limited

Type: NZ Limited Company (Ltd)
9429037106621
NZBN
1090637
Company Number
Registered
Company Status
Current address
206 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 10 Jun 2019

Mckay Mackie Asset Management Limited, a registered company, was launched on 01 Nov 2000. 9429037106621 is the business number it was issued. The company has been managed by 15 directors: Neil William Dent - an active director whose contract started on 14 Nov 2016,
Andrew John Harris - an active director whose contract started on 14 Nov 2016,
Iain Andrew Taylor - an active director whose contract started on 14 Nov 2016,
Ingrid Pamela Squire - an active director whose contract started on 14 Nov 2016,
Heidi Marja Oliver - an active director whose contract started on 01 Jun 2018.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 206 Queen Street East, Hastings, 4122 (types include: physical, registered).
Mckay Mackie Asset Management Limited had been using 206 Queen Street, Hastings, Hastings as their physical address up until 10 Jun 2019.
Previous names used by the company, as we established at BizDb, included: from 01 Nov 2000 to 16 Nov 2000 they were named Mckay Mackie Trust Services Limited.
A total of 9 shares are issued to 8 shareholders (8 groups). The first group is comprised of 1 share (11.11 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (11.11 per cent). Lastly there is the third share allocation (1 share 11.11 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 206 Queen Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 22 Nov 2016 to 10 Jun 2019

Address: The Offices Of Mckay Mackie, 47 Ruataniwha Street, Waipawa New Zealand

Registered & physical address used from 01 Nov 2000 to 22 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 9

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harris, Andrew John Rd 2
Otane
4277
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Drysdale, James Stewart Cameron Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Squire, Ingrid Pamela Napier
4140
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dent, Neil William Mahora
Hastings
4120
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Taylor, Iain Andrew Rd 2
Hastings
4172
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Oliver, Heidi Marja Rd 9
Hastings
4179
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Laugesen, Louise Mary 1972 Pakowhai Road, Rd 3
Napier
4181
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Davis, Angela Ihipera Awatoto
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vokes, Rachel Margaret Hospital Hill
Napier
4110
New Zealand
Individual Waite, Michael James Waipawa

New Zealand
Individual Gray, Jacqueline Antoinette Christina Havelock North
Havelock North
4130
New Zealand
Individual Ferguson, Gavin James Cracroft Havelock North
Havelock North
4130
New Zealand
Individual Rockel, Martin Venn Waipawa

New Zealand
Individual Rockel, Martin Venn Waipawa
Individual Rockel, Martin Venn Waipawa
Individual Lucas, William Francis Waipawa
Individual Rockel, Beatrice Elizabeth Waipawa
Individual Burne, Philippa Clare Waipawa

New Zealand
Individual Roebuck, Peter John Havelock North
Individual Pickett, Warren David Bruce Waipawa
Individual Gallie, Andrew Mark Hastings
Individual Rockel, Martin Venn Waipawa

New Zealand
Individual Gallagher, James Patrick Waipawa
Individual Gallie, Andrew Mark Pukehou

New Zealand
Directors

Neil William Dent - Director

Appointment date: 14 Nov 2016

Address: Mahora, Hastings, 4120 New Zealand

Address used since 14 Nov 2016


Andrew John Harris - Director

Appointment date: 14 Nov 2016

Address: Rd 2, Otane, 4277 New Zealand

Address used since 14 Nov 2016


Iain Andrew Taylor - Director

Appointment date: 14 Nov 2016

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 14 Nov 2016


Ingrid Pamela Squire - Director

Appointment date: 14 Nov 2016

Address: Napier, 4140 New Zealand

Address used since 14 Nov 2016


Heidi Marja Oliver - Director

Appointment date: 01 Jun 2018

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 27 Jul 2020

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 01 Jun 2018


Angela Ihipera Davis - Director

Appointment date: 01 Nov 2018

Address: Awatoto, Napier, 4110 New Zealand

Address used since 01 Nov 2018


Louise Mary Laugesen - Director

Appointment date: 01 Nov 2018

Address: 1972 Pakowhai Road, Rd 3, Napier, 4181 New Zealand

Address used since 01 Nov 2018


James Stewart Cameron Drysdale - Director

Appointment date: 20 May 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 20 May 2021


Rachel Margaret Vokes - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 01 Feb 2024

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Jun 2018


Michael James Waite - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 01 Apr 2023

Address: Rd 2, Waipawa, 4272 New Zealand

Address used since 09 Jul 2015


Jacqueline Antoinette Christina Gray - Director (Inactive)

Appointment date: 14 Nov 2016

Termination date: 31 Mar 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Nov 2016


Martin Venn Rockel - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 30 May 2019

Address: Waipawa, 4210 New Zealand

Address used since 09 Jul 2015


Gavin James Cracroft Ferguson - Director (Inactive)

Appointment date: 14 Nov 2016

Termination date: 01 Jun 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Nov 2016


Andrew Mark Gallie - Director (Inactive)

Appointment date: 20 May 2005

Termination date: 07 Aug 2015

Address: R D 4, Hastings, 4174 New Zealand

Address used since 20 Jul 2012


William Francis Lucas - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 20 May 2005

Address: Waipawa,

Address used since 01 Nov 2000

Nearby companies