Mackerel Holdings Limited

Mackerel Holdings Limited, a registered company, was registered on 19 Feb 1997. 9429038156465 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been supervised by 9 directors: Ernest John Guthrie - an active director whose contract began on 19 Feb 1997,
Matthew John Paterson - an active director whose contract began on 30 Oct 2019,
Colin John Doherty - an active director whose contract began on 23 Dec 2021,
Rupert James Paterson - an inactive director whose contract began on 30 Oct 2019 and was terminated on 22 Mar 2023,
Harry John Lee Paterson - an inactive director whose contract began on 30 Oct 2019 and was terminated on 22 Mar 2023.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 11-17 Church Street, Queenstown, Level 2, Queenstown, 9348 (type: physical, service).
Mackerel Holdings Limited had been using 18 Arrowtown-Lake Hayes Road, Queenstown as their registered address until 17 Oct 2022.
Old names for the company, as we found at BizDb, included: from 19 Feb 1997 to 31 Mar 1998 they were called The Cigar Bar Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 34 shares (34%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly the next share allotment (33 shares 33%) made up of 2 entities.

Principal place of activity

18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand

Previous addresses

Address #1: 18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand

Registered & physical address used from 21 Sep 2018 to 17 Oct 2022

Address #2: 30 Kinleys Lane, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 24 Mar 2010 to 21 Sep 2018

Address #3: Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch

Physical address used from 24 Mar 2009 to 24 Mar 2010

Address #4: Attn Ken Fergus, Level 2 34-36 Cranmer, Sqaure, Cnr Kilmore St & Cranmer Sq, Christchurch

Registered address used from 24 Mar 2009 to 24 Mar 2009

Address #5: Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 03 Jun 2008 to 24 Mar 2009

Address #6: Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 16 Jun 2006 to 03 Jun 2008

Address #7: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 04 Jun 2003 to 16 Jun 2006

Address #8: Ernst & Young, 227 Cambridge Terrace, Christchurch

Registered address used from 11 Apr 2000 to 04 Jun 2003

Address #9: Ernst & Young, 227 Cambridge Terrace, Christchurch

Physical address used from 20 Feb 1997 to 04 Jun 2003

Previous Shareholders

Ernest John Guthrie - Director

Appointment date: 19 Feb 1997

Matthew John Paterson - Director

Appointment date: 30 Oct 2019

Colin John Doherty - Director

Appointment date: 23 Dec 2021

Rupert James Paterson - Director (Inactive)

Appointment date: 30 Oct 2019

Termination date: 22 Mar 2023

Harry John Lee Paterson - Director (Inactive)

Appointment date: 30 Oct 2019

Termination date: 22 Mar 2023

Tony Jason Sycamore - Director (Inactive)

Appointment date: 30 Oct 2019

Termination date: 22 Mar 2023

John Mccrae Martin - Director (Inactive)

Appointment date: 19 Feb 1997

Termination date: 23 Dec 2021

Alistair Evans Broad - Director (Inactive)

Appointment date: 25 Oct 2006

Termination date: 31 Oct 2019

Peter Dobbs - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 25 Oct 2006