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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Stayt, Peter David |
Seaview Timaru 7910 New Zealand |
25 Aug 1999 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Campbell, Meegan |
Seaview Timaru 7910 New Zealand |
25 Aug 1999 - |
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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