Mackellar Limited, a registered company, was started on 17 Mar 2000. 9429037333256 is the number it was issued. The company has been run by 2 directors: Roger Mackellar Richwhite - an active director whose contract started on 17 Mar 2000,
George Simon Marsden Caughey - an inactive director whose contract started on 08 Sep 2000 and was terminated on 18 Feb 2004.
Updated on 11 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
Level 18, 80 Queen Street8,, Auckland Central, Auckland, 1010 (physical address).
Mackellar Limited had been using Level 18, 80 Queen Street8,, Auckland Central, Auckland as their registered address until 15 Jan 2024.
A single entity controls all company shares (exactly 100 shares) - Richwhite, Roger Mackellar - located at 1010, Rd 6, Warkworth.
Previous addresses
Address #1: Level 18, 80 Queen Street8,, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 21 Feb 2019 to 15 Jan 2024
Address #2: Level 18, 80 Queen Street8,, Auckland Central, Auckland, 1010 New Zealand
Service address used from 21 Feb 2019 to 15 Dec 2023
Address #3: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jan 2010 to 21 Feb 2019
Address #4: Level 4, Deloitte House, 8 Nelson Street, Auckland
Registered address used from 12 Apr 2000 to 18 Jan 2010
Address #5: Level 4, Deloitte House, 8 Nelson Street, Auckland
Physical address used from 21 Mar 2000 to 18 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Richwhite, Roger Mackellar |
Rd 6 Warkworth 0986 New Zealand |
21 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
80 Queen Street Auckland 1010 New Zealand |
17 Mar 2000 - 21 May 2021 |
| Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
80 Queen Street Auckland 1010 New Zealand |
17 Mar 2000 - 21 May 2021 |
Roger Mackellar Richwhite - Director
Appointment date: 17 Mar 2000
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 23 Jul 2010
George Simon Marsden Caughey - Director (Inactive)
Appointment date: 08 Sep 2000
Termination date: 18 Feb 2004
Address: Parnell, Auckland,
Address used since 08 Sep 2000
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