Mackie Woods Limited, a registered company, was registered on 13 Oct 1993. 9429038818929 is the NZ business identifier it was issued. The company has been managed by 5 directors: Roanne Verena Woods - an active director whose contract began on 09 Aug 2011,
Sharon Mary Woods - an active director whose contract began on 09 Aug 2011,
Glen Thomas Mackie - an active director whose contract began on 09 Aug 2011,
Elizabeth Mary Mackie - an inactive director whose contract began on 13 Oct 1993 and was terminated on 11 Aug 2011,
Peter John Woodcock - an inactive director whose contract began on 13 Oct 1993 and was terminated on 23 Jun 1999.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 63 Riversdale Road, Rd 2, Carterton, 5792 (type: registered, physical).
Mackie Woods Limited had been using 4 Somerfield Street, Ellerslie, Auckland as their physical address up until 18 Aug 2011.
Previous aliases for the company, as we found at BizDb, included: from 13 Oct 1993 to 10 Aug 2011 they were named Mackie Communications Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly the next share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 4 Somerfield Street, Ellerslie, Auckland New Zealand
Physical address used from 23 Apr 1997 to 18 Aug 2011
Address: 2/39 Marua Road, Ellerslie, Auckland
Registered address used from 14 Apr 1997 to 14 Apr 1997
Address: 4 Somerfield Street, Ellerslie, Auckland New Zealand
Registered address used from 14 Apr 1997 to 18 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Woods, Roanne Verena |
Glen Innes Nsw 2370 Australia |
10 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Woods, Sharon Mary |
Broadbeach Queensland 4218 Australia |
10 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Mackie, Tracey |
Rd 2 Carterton 5792 New Zealand |
18 Sep 2018 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Mackie, Glen Thomas |
Rd 2 Carterton 5792 New Zealand |
10 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackie, Elizabeth Mary |
Ellerslie Auckland |
13 Oct 1993 - 10 Aug 2011 |
Roanne Verena Woods - Director
Appointment date: 09 Aug 2011
Address: Glen Innes, Nsw, 2370 Australia
Address used since 09 Aug 2011
Sharon Mary Woods - Director
Appointment date: 09 Aug 2011
Address: Broadbeach, Queensland, 4218 Australia
Address used since 09 Aug 2011
Glen Thomas Mackie - Director
Appointment date: 09 Aug 2011
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 09 Aug 2011
Elizabeth Mary Mackie - Director (Inactive)
Appointment date: 13 Oct 1993
Termination date: 11 Aug 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Oct 1993
Peter John Woodcock - Director (Inactive)
Appointment date: 13 Oct 1993
Termination date: 23 Jun 1999
Address: Ellerslie, Auckland,
Address used since 13 Oct 1993
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