Macklock Properties Limited was registered on 12 Jul 1985 and issued an NZBN of 9429039832214. This registered LTD company has been supervised 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 29 Jul 2020,
Caroline Anne Mackersey - an active director whose contract started on 05 Sep 2022,
Wiliam David Sawers - an inactive director whose contract started on 20 Aug 2002 and was terminated on 05 Sep 2022.
According to BizDb's information (updated on 28 Apr 2024), the company uses 1 address: 205 Hastings Street South, Hastings, 4122 (type: physical, registered).
Until 12 Apr 2019, Macklock Properties Limited had been using 205 Hastings Street South, Hastings as their physical address.
BizDb identified previous aliases for the company: from 12 Jul 1985 to 30 Jul 1999 they were called Compubuild Systems Limited.
A total of 10000 shares are allotted to 1 group (3 shareholders in total). In the first group, 10000 shares are held by 3 entities, namely:
Dent, Neil William (an individual) located at Mahora, Hastings postcode 4120,
Sawers, William David (an individual) located at Havelock North postcode 4130,
Mackersey, David John (an individual) located at Ahuriri, Napier postcode 4110.
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
Physical & registered address used from 26 Jul 2006 to 12 Feb 2019
Address: Dent Robertson & Partners, Chartered Accounts, 301 Queen Street East, Hastings
Registered address used from 28 May 1997 to 26 Jul 2006
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Physical address used from 19 Feb 1992 to 26 Jul 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Dent, Neil William |
Mahora Hastings 4120 New Zealand |
12 Jul 1985 - |
| Individual | Sawers, William David |
Havelock North 4130 New Zealand |
12 Jul 1985 - |
| Individual | Mackersey, David John |
Ahuriri Napier 4110 New Zealand |
12 Jul 1985 - |
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: 804 Tomoana Road, Hastings, 4120 New Zealand
Address used since 12 Jul 2011
Annah Olivia Kight - Director
Appointment date: 29 Jul 2020
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 29 Jul 2020
Caroline Anne Mackersey - Director
Appointment date: 05 Sep 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Sep 2022
Wiliam David Sawers - Director (Inactive)
Appointment date: 20 Aug 2002
Termination date: 05 Sep 2022
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 17 Jul 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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