Mackay Cleaning Services Limited, a registered company, was launched on 28 Apr 1972. 9429040561615 is the NZ business number it was issued. The company has been supervised by 4 directors: John Anthony Mackay - an active director whose contract started on 20 Feb 1992,
Carol Ann Mackay - an active director whose contract started on 07 Mar 2003,
Michael Mackay - an inactive director whose contract started on 01 Nov 1994 and was terminated on 31 Oct 1997,
Betty Anne Mackay - an inactive director whose contract started on 20 Feb 1992 and was terminated on 01 Nov 1994.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Mackay Cleaning Services Limited had been using C/O Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland as their physical address until 04 Mar 2011.
Old names for this company, as we established at BizDb, included: from 28 Apr 1972 to 15 Oct 1997 they were called John & Betty Mackay Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4999 shares (99.98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02 per cent).
Previous addresses
Address: C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 06 Mar 2008 to 04 Mar 2011
Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Registered & physical address used from 05 Apr 2002 to 06 Mar 2008
Address: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 24 Mar 1998 to 05 Apr 2002
Address: 12 Ridgewood Crescent, Birkenhead, Auckland
Registered address used from 16 Nov 1994 to 05 Apr 2002
Address: 44 Mcdowell Crescent, Glenfield, Auckland
Registered address used from 15 Feb 1992 to 16 Nov 1994
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Mackay, John Anthony |
Springlands Blenheim 7201 New Zealand |
28 Apr 1972 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackay, Carol Ann |
Springlands Blenheim 7201 New Zealand |
28 Apr 1972 - |
John Anthony Mackay - Director
Appointment date: 20 Feb 1992
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 16 Mar 2022
Address: Rd 5, Blenheim, 7275 New Zealand
Address used since 29 Mar 2010
Carol Ann Mackay - Director
Appointment date: 07 Mar 2003
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 16 Mar 2022
Address: Rd 5, Blenheim, 7275 New Zealand
Address used since 29 Mar 2010
Michael Mackay - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 31 Oct 1997
Address: Bayswater, Auckland,
Address used since 01 Nov 1994
Betty Anne Mackay - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 01 Nov 1994
Address: Birkenhead,
Address used since 20 Feb 1992
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