Mackay 1977 Limited

Mackay 1977 Limited, a registered company, was incorporated on 24 Dec 1996. 9429038180729 is the NZBN it was issued. This company has been supervised by 7 directors: Helen Martha Moore - an active director whose contract began on 24 Dec 1996,
Garry Francis Hassall - an active director whose contract began on 24 Dec 1996,
Ross Barraclough - an active director whose contract began on 14 May 2014,
Danielle Emma Christoffersen - an inactive director whose contract began on 20 Apr 2012 and was terminated on 21 May 2013,
Jill Louise Howard - an inactive director whose contract began on 14 Aug 2008 and was terminated on 20 Apr 2012.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Mackay 1977 Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address until 11 May 2017.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 334 shares (33.4 per cent). Finally there is the 3rd share allocation (333 shares 33.3 per cent) made up of 1 entity.

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 09 Jun 2016 to 11 May 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 28 Apr 2014 to 11 May 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 28 Apr 2014 to 09 Jun 2016

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 07 Jul 2008 to 28 Apr 2014

Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 22 Aug 2007 to 07 Jul 2008

Address: M A Sharp & Associates, 17 Neville Street, Warkworth

Physical address used from 24 Jan 2001 to 22 Aug 2007

Address: C/- Michael Sharp, Chartered Accountant, 3 Elizabeth Place, Warkworth

Registered address used from 24 Jan 2001 to 22 Aug 2007

Address: C/- Michael Sharp, Chartered Accountant, 3 Elizabeth Place, Warkworth

Physical address used from 24 Jan 2001 to 24 Jan 2001

Address: C/- Michael Sharp, Chartered Accountant, 3 Elizabeth Place, Warkworth

Registered address used from 11 Apr 2000 to 24 Jan 2001

Previous Shareholders

Helen Martha Moore - Director

Appointment date: 24 Dec 1996

Garry Francis Hassall - Director

Appointment date: 24 Dec 1996

Ross Barraclough - Director

Appointment date: 14 May 2014

Danielle Emma Christoffersen - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 21 May 2013

Jill Louise Howard - Director (Inactive)

Appointment date: 14 Aug 2008

Termination date: 20 Apr 2012

Michael Anthony Sharp - Director (Inactive)

Appointment date: 24 Dec 1996

Termination date: 14 Aug 2008

Bruce William Lawrence - Director (Inactive)

Appointment date: 24 Dec 1996

Termination date: 30 Jun 1997