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Mackersey Development Limited

Type: NZ Limited Company (Ltd)
9429039104489
NZBN
507801
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 12 Apr 2019

Mackersey Development Limited, a registered company, was launched on 28 May 1991. 9429039104489 is the NZ business identifier it was issued. This company has been run by 6 directors: David John Mackersey - an active director whose contract started on 05 Mar 1992,
Neil William Dent - an active director whose contract started on 18 Jun 2009,
Annah Olivia Kight - an active director whose contract started on 08 May 2017,
Caroline Anne Mackersey - an active director whose contract started on 08 May 2017,
William David Sawers - an inactive director whose contract started on 20 Aug 2002 and was terminated on 05 Sep 2022.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (type: registered, physical).
Mackersey Development Limited had been using 205 Hastings Street South, Hastings as their physical address up to 12 Apr 2019.
More names used by the company, as we established at BizDb, included: from 01 Oct 1991 to 27 Jun 2003 they were named Civicorp Properties Limited, from 28 May 1991 to 01 Oct 1991 they were named Warren Street Shelf No. 7 Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Sawers, William David (an individual) located at Havelock North postcode 4130,
Mackersey, David John (an individual) located at Ahuriri, Napier postcode 4110,
Dent, Neil William (an individual) located at Mahora, Hastings postcode 4120.

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 12 Feb 2019 to 12 Apr 2019

Address: 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 26 Jul 2006 to 12 Feb 2019

Address: Dent Robertson & Partners, 301 Queen Street East, Hastings

Registered address used from 13 Aug 2004 to 26 Jul 2006

Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Physical address used from 21 Feb 1992 to 26 Jul 2006

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Rainbow House, Corner Queen And Warren Streets, Hastings

Registered address used from 10 Dec 1991 to 13 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sawers, William David Havelock North
4130
New Zealand
Individual Mackersey, David John Ahuriri
Napier
4110
New Zealand
Individual Dent, Neil William Mahora
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackersey, David John Havelock North
Individual Dent, Neil William Hastings
Directors

David John Mackersey - Director

Appointment date: 05 Mar 1992

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 21 Feb 2019

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 10 Jun 2013


Neil William Dent - Director

Appointment date: 18 Jun 2009

Address: Mahora, Hastings, 4120 New Zealand

Address used since 06 Nov 2009


Annah Olivia Kight - Director

Appointment date: 08 May 2017

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 08 May 2017


Caroline Anne Mackersey - Director

Appointment date: 08 May 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Feb 2022

Address: Rd10, Hastings, 4180 New Zealand

Address used since 24 Feb 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 25 Feb 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 May 2017


William David Sawers - Director (Inactive)

Appointment date: 20 Aug 2002

Termination date: 05 Sep 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Nov 2015


John Charles Mackersey - Director (Inactive)

Appointment date: 05 Mar 1992

Termination date: 16 Aug 2002

Address: Havelock North,

Address used since 05 Mar 1992

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