Shortcuts

J C Mackersey Limited

Type: NZ Limited Company (Ltd)
9429040241173
NZBN
159997
Company Number
Registered
Company Status
Current address
Same As Registered Office
Other address (Address for Records) used since 17 Feb 1992
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 12 Apr 2019

J C Mackersey Limited, a registered company, was launched on 21 Dec 1954. 9429040241173 is the number it was issued. This company has been managed by 6 directors: David John Mackersey - an active director whose contract began on 02 Mar 1992,
Annah Olivia Kight - an active director whose contract began on 29 Jul 2020,
Caroline Anne Mackersey - an active director whose contract began on 05 Sep 2022,
William David Sawers - an inactive director whose contract began on 20 Aug 2002 and was terminated on 05 Sep 2022,
Margaret Olive Mackersey - an inactive director whose contract began on 02 Mar 1992 and was terminated on 26 Jul 2010.
Last updated on 21 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 205 Hastings Street South, Hastings, 4122 (registered address),
205 Hastings Street South, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, 4122 (service address),
Same As Registered Office (other address) among others.
J C Mackersey Limited had been using 205 Hastings Street South, Hastings as their registered address up until 12 Apr 2019.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Gd Mackersey Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Bthb Mackersey Trustee Company Limited (an entity) located at Hastings postcode 4122,
Mackersey, David John (a director) located at Ahuriri, Napier postcode 4110.

Addresses

Previous addresses

Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 12 Feb 2019 to 12 Apr 2019

Address #2: 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 20 Jul 2006 to 12 Feb 2019

Address #3: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #4: -

Physical address used from 17 Feb 1992 to 20 Jul 2006

Address #5: Dent Robertson & Partners, Cnr Queen & Warren Streets, Hastings

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #6: Dent Robertson & Partners, Chartered Accountants, 301 Queen Street East, Hastings

Registered address used from 17 Feb 1992 to 20 Jul 2006

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Gd Mackersey Trustees Limited
Shareholder NZBN: 9429049205879
Hastings
Hastings
4122
New Zealand
Entity (NZ Limited Company) Bthb Mackersey Trustee Company Limited
Shareholder NZBN: 9429048790833
Hastings
4122
New Zealand
Director Mackersey, David John Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sawers, William David Havelock North
4130
New Zealand
Individual Dent, Neil William Mahora
Hastings
4120
New Zealand
Individual Mackersey, Margaret Olive Havelock North
Individual Mackersey, John Charles Hastings
Individual Mackersey, John Charles Havelock North
Individual Devine, Bernard Stuart Hastings
Individual Devine, Bernard Stuart Hastings
Individual Devine, Bernard Stuart Hastings
Individual Mackersey, Margaret Olive 3 Karanema Drive
Havelock North
4130
New Zealand
Individual Mackersey, Margaret Olive 3 Karanema Drive
Havelock North
4130
New Zealand
Individual Mackersey, John Charles Hastings
Individual Sawers, William David Hastings
Individual Sawers, William David Havelock North
4130
New Zealand
Individual Sawers, William David Hastings
Individual Mackersey, David John Hastings
Individual Sawers, William David Havelock North
4130
New Zealand
Individual Dent, Neil William Mahora
Hastings
4120
New Zealand
Individual Dent, William John Hastings
Individual Mackersay, David John Hastings
Directors

David John Mackersey - Director

Appointment date: 02 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


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


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 16 Aug 2021

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 17 Jul 2015


Margaret Olive Mackersey - Director (Inactive)

Appointment date: 02 Mar 1992

Termination date: 26 Jul 2010

Address: 3 Karanema Drive, Havelock North,

Address used since 29 May 2009


John Charles Mackersey - Director (Inactive)

Appointment date: 02 Mar 1992

Termination date: 16 Aug 2002

Address: Havelock North,

Address used since 02 Mar 1992

Nearby companies

Rtl Consulting Limited
205 Hastings Street South

Bruce Trustee Company Limited
205 Hastings Street South

Bay Rheumatology Limited
205 Hastings Street

Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South

W & D Woodward Family Trustee Company Limited
205 Hastings Street

Jrmd Trustees (bg) Limited
205 Hastings Street South