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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mackay, Angela Judith |
R D 2 Wairoa 4196 New Zealand |
06 Jun 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mackay, James Robert |
R D 2 Wairoa 4196 New Zealand |
31 Jan 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackay, Angela |
R D 2 Wairoa 4196 New Zealand |
31 Jan 1995 - 06 Jun 2023 |
Individual | Mackay, Angela |
R D 2 Wairoa 4196 New Zealand |
31 Jan 1995 - 06 Jun 2023 |
Individual | Mackay, Bruce |
Wairoa 4108 New Zealand |
31 Jan 1995 - 31 Oct 2018 |
Individual | Mackay, Margaret Edith |
Wairoa 4108 New Zealand |
31 Jan 1995 - 31 Oct 2018 |
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
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Williamswarn Holdings Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South