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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harris, Andrew John |
Rd 2 Otane 4277 New Zealand |
14 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Drysdale, James Stewart Cameron |
Havelock North Havelock North 4130 New Zealand |
03 Aug 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Squire, Ingrid Pamela |
Napier 4140 New Zealand |
14 Nov 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Dent, Neil William |
Mahora Hastings 4120 New Zealand |
14 Nov 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Taylor, Iain Andrew |
Rd 2 Hastings 4172 New Zealand |
14 Nov 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Oliver, Heidi Marja |
Rd 9 Hastings 4179 New Zealand |
08 Jun 2018 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Laugesen, Louise Mary |
1972 Pakowhai Road, Rd 3 Napier 4181 New Zealand |
08 Nov 2018 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Davis, Angela Ihipera |
Awatoto Napier 4110 New Zealand |
08 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vokes, Rachel Margaret |
Hospital Hill Napier 4110 New Zealand |
08 Jun 2018 - 05 Feb 2024 |
Individual | Waite, Michael James |
Waipawa New Zealand |
22 Jul 2009 - 14 Nov 2016 |
Individual | Gray, Jacqueline Antoinette Christina |
Havelock North Havelock North 4130 New Zealand |
14 Nov 2016 - 03 Aug 2021 |
Individual | Ferguson, Gavin James Cracroft |
Havelock North Havelock North 4130 New Zealand |
14 Nov 2016 - 08 Jun 2018 |
Individual | Rockel, Martin Venn |
Waipawa New Zealand |
22 Jul 2009 - 14 Nov 2016 |
Individual | Rockel, Martin Venn |
Waipawa |
01 Nov 2000 - 21 Jul 2005 |
Individual | Rockel, Martin Venn |
Waipawa |
01 Nov 2000 - 21 Jul 2005 |
Individual | Lucas, William Francis |
Waipawa |
01 Nov 2000 - 21 Jul 2005 |
Individual | Rockel, Beatrice Elizabeth |
Waipawa |
01 Nov 2000 - 14 Nov 2016 |
Individual | Burne, Philippa Clare |
Waipawa New Zealand |
22 Jul 2009 - 14 Nov 2016 |
Individual | Roebuck, Peter John |
Havelock North |
01 Nov 2000 - 14 Nov 2016 |
Individual | Pickett, Warren David Bruce |
Waipawa |
01 Nov 2000 - 21 Jul 2005 |
Individual | Gallie, Andrew Mark |
Hastings |
21 Jul 2005 - 21 Jul 2005 |
Individual | Rockel, Martin Venn |
Waipawa New Zealand |
22 Jul 2009 - 14 Nov 2016 |
Individual | Gallagher, James Patrick |
Waipawa |
01 Nov 2000 - 21 Jul 2005 |
Individual | Gallie, Andrew Mark |
Pukehou New Zealand |
22 Jul 2009 - 25 Jul 2016 |
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
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