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Mackie Enterprises (1995) Limited

Type: NZ Limited Company (Ltd)
9429038409479
NZBN
699346
Company Number
Registered
Company Status
Current address
93 Kyle Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 13 Apr 2012
93 Kyle Road
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery address used since 04 Apr 2019

Mackie Enterprises (1995) Limited was incorporated on 09 Oct 1995 and issued a number of 9429038409479. The registered LTD company has been run by 3 directors: Ian James Mackie - an active director whose contract began on 16 Nov 1995,
Kerry Linda Mackie - an active director whose contract began on 16 Nov 1995,
Ann Marie Loudon - an inactive director whose contract began on 09 Oct 1995 and was terminated on 16 Nov 1995.
According to our database (last updated on 29 Feb 2024), this company registered 1 address: 93 Kyle Road, Greenhithe, Auckland, 0632 (types include: postal, office).
Until 13 Apr 2012, Mackie Enterprises (1995) Limited had been using 93 Kyle Road, Greenhithe, North Shore City as their physical address.
BizDb found other names for this company: from 09 Oct 1995 to 04 Mar 1996 they were named Angus Shelf Company No. 9 Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mackie, Kerry Linda (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mackie, Ian James - located at Greenhithe, Auckland.

Addresses

Principal place of activity

93 Kyle Road, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 93 Kyle Road, Greenhithe, North Shore City, 0632 New Zealand

Physical & registered address used from 13 Apr 2011 to 13 Apr 2012

Address #2: 93 Kyle Road, Albany, Auckland New Zealand

Physical & registered address used from 01 May 2007 to 13 Apr 2011

Address #3: 13 Rata Road, Whenuapai, Auckland

Physical & registered address used from 19 Apr 2004 to 01 May 2007

Address #4: 43 Lawrence Crescent, Manurewa, Auckland

Physical address used from 31 May 2002 to 19 Apr 2004

Address #5: 43 Lawrence Crescent, Hillpark Manurewa, Auckland

Registered address used from 27 May 2002 to 19 Apr 2004

Address #6: 1st Floor, A S B Bank Building, Great South Road, Manurewa, Auckland

Registered address used from 31 Jul 1998 to 27 May 2002

Address #7: 1st Floor, A S B Bank Building, Great South Road, Manurewa, Auckland

Physical address used from 09 Oct 1995 to 31 May 2002

Contact info
64 09 4142502
04 Apr 2019 Phone
ianmackie46@hotmail.com
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mackie, Kerry Linda Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mackie, Ian James Greenhithe
Auckland
0632
New Zealand
Directors

Ian James Mackie - Director

Appointment date: 16 Nov 1995

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Apr 2012


Kerry Linda Mackie - Director

Appointment date: 16 Nov 1995

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Apr 2012


Ann Marie Loudon - Director (Inactive)

Appointment date: 09 Oct 1995

Termination date: 16 Nov 1995

Address: Manurewa, Auckland,

Address used since 09 Oct 1995

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