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Mackinnon Management Limited

Type: NZ Limited Company (Ltd)
9429037519506
NZBN
972065
Company Number
Registered
Company Status
Current address
1 Cains Terrace
Timaru 7910
New Zealand
Registered & physical & service address used since 04 Jul 2017
Level 1
56 Bank Street
Timaru 7910
New Zealand
Registered & service address used since 08 Aug 2024

Mackinnon Management Limited was incorporated on 25 Aug 1999 and issued a number of 9429037519506. This registered LTD company has been managed by 2 directors: Meegan Campbell - an active director whose contract began on 25 Aug 1999,
Peter David Stayt - an active director whose contract began on 25 Aug 1999.
According to our database (updated on 02 May 2025), the company registered 1 address: Level 1, 56 Bank Street, Timaru, 7910 (type: registered, service).
Up to 04 Jul 2017, Mackinnon Management Limited had been using 199 Le Cren Street, Seaview, Timaru as their physical address.
BizDb found previous aliases for the company: from 25 Aug 1999 to 17 Sep 2014 they were named Mackinnon Properties Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Stayt, Peter David (an individual) located at Seaview, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Campbell, Meegan - located at Seaview, Timaru.

Addresses

Previous addresses

Address #1: 199 Le Cren Street, Seaview, Timaru, 7910 New Zealand

Physical & registered address used from 21 Jul 2014 to 04 Jul 2017

Address #2: 199 Le Cren St, Timaru New Zealand

Physical & registered address used from 14 May 2005 to 21 Jul 2014

Address #3: Mackinnon Properities Limited, C/- Ross Wells & Co, 14 The Terrace, Timaru

Registered address used from 12 Apr 2000 to 14 May 2005

Address #4: Mackinnon Properities Limited, C/- Ross Wells & Co, 14 The Terrace, Timaru

Physical address used from 25 Aug 1999 to 14 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 22 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Stayt, Peter David Seaview
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Campbell, Meegan Seaview
Timaru
7910
New Zealand
Directors

Meegan Campbell - Director

Appointment date: 25 Aug 1999

Address: Seaview, Timaru, 7910 New Zealand

Address used since 26 Jun 2017

Address: Timaru, 7910 New Zealand

Address used since 01 Jul 2015


Peter David Stayt - Director

Appointment date: 25 Aug 1999

Address: Seaview, Timaru, 7910 New Zealand

Address used since 26 Jun 2017

Address: Timaru, 7910 New Zealand

Address used since 01 Jul 2015

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