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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mackie, Kerry Linda |
Greenhithe Auckland 0632 New Zealand |
09 Oct 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mackie, Ian James |
Greenhithe Auckland 0632 New Zealand |
09 Oct 1995 - |
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
Tk Dreamline Limited
91 Kyle Road
Bethel Freight Limited
91b Kyle Road
Red Star Timbers Nz Limited
10 Fernbank Lane
Estechnz Limited
24 Kunzea Place
C&m Custom Kitchens Limited
13 Fernbank Lane
Brunsdon Valuation Services Limited
90 Kyle Road