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Mackay Earthworks Limited

Type: NZ Limited Company (Ltd)
9429038529696
NZBN
665109
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Sep 2008

Mackay Earthworks Limited, a registered company, was launched on 31 Jan 1995. 9429038529696 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: James Robert Mackay - an active director whose contract began on 31 Jan 1995,
Angela Judith Mackay - an active director whose contract began on 20 Mar 2002,
Bruce Mackay - an inactive director whose contract began on 31 Jan 1995 and was terminated on 27 Mar 2002,
Margaret Edith Mackay - an inactive director whose contract began on 31 Jan 1995 and was terminated on 27 Mar 2002,
Janice Helen Atkinson - an inactive director whose contract began on 31 Jan 1995 and was terminated on 31 Jan 1995.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: physical, registered).
Mackay Earthworks Limited had been using Same As The Registered Office as their physical address until 29 Sep 2008.
Old names for this company, as we established at BizDb, included: from 24 Feb 1995 to 31 Oct 2018 they were called Mackay Farms Limited, from 31 Jan 1995 to 24 Feb 1995 they were called Assat Management No. 6 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Same As The Registered Office

Physical address used from 08 Apr 1998 to 29 Sep 2008

Address: Atkinson & Assoicates, 107 Market Street South, Hastings

Registered address used from 08 Apr 1998 to 29 Sep 2008

Address: Atkinson & Associates, 107 Market Street South, Hastings

Physical address used from 08 Apr 1998 to 08 Apr 1998

Address: Atkinson & Associates, 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 08 Apr 1998

Address: Atkinson & Associates, 117 Market Street North, Hastings

Physical address used from 31 Jan 1995 to 08 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mackay, Angela Judith R D 2
Wairoa
4196
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackay, James Robert R D 2
Wairoa 4196

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackay, Angela R D 2
Wairoa 4196

New Zealand
Individual Mackay, Angela R D 2
Wairoa 4196

New Zealand
Individual Mackay, Bruce Wairoa 4108

New Zealand
Individual Mackay, Margaret Edith Wairoa 4108

New Zealand
Directors

James Robert Mackay - Director

Appointment date: 31 Jan 1995

Address: R D 2, Wairoa, 4196 New Zealand

Address used since 10 Sep 2015


Angela Judith Mackay - Director

Appointment date: 20 Mar 2002

Address: R D 2, Wairoa, 4196 New Zealand

Address used since 10 Sep 2015


Bruce Mackay - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 27 Mar 2002

Address: Wairoa,

Address used since 31 Jan 1995


Margaret Edith Mackay - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 27 Mar 2002

Address: Wairoa,

Address used since 31 Jan 1995


Janice Helen Atkinson - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 31 Jan 1995

Address: Hastings,

Address used since 31 Jan 1995


Peter Colin Hensman - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 31 Jan 1995

Address: Hastings,

Address used since 31 Jan 1995

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