Mackie & Co Limited was registered on 25 Jul 2014 and issued an NZBN of 9429041338810. This registered LTD company has been supervised by 1 director, named Kelvin Richard Mackie - an active director whose contract started on 25 Jul 2014.
As stated in BizDb's information (updated on 19 Mar 2024), the company registered 1 address: P O Box 84348, Westgate, Auckland, 0657 (category: postal, office).
Up to 02 Jul 2021, Mackie & Co Limited had been using 293 Lincoln Road, Henderson, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mackie, Kelvin Richard (a director) located at Westgate, Auckland postcode 0814.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mackie, Rachel Dorothy - located at Northwest Shopping Centre, Westgate, Auckland.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Mackie, Kelvin Richard, located at Westgate, Auckland (a director),
Mackie, Rachel Dorothy, located at Northwest Shopping Centre, Westgate, Auckland (an individual). Mackie & Co Limited has been categorised as "Legal service" (ANZSIC M693130).
Principal place of activity
Level 1, Building 7, 48 Maki Street, Northwest Shopping Centre, Auckland, 0814 New Zealand
Previous addresses
Address #1: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 28 May 2020 to 02 Jul 2021
Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Nov 2015 to 28 May 2020
Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 25 Jul 2014 to 24 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mackie, Kelvin Richard |
Westgate Auckland 0814 New Zealand |
25 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mackie, Rachel Dorothy |
Northwest Shopping Centre, Westgate Auckland 0814 New Zealand |
25 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Mackie, Kelvin Richard |
Westgate Auckland 0814 New Zealand |
25 Jul 2014 - |
| Individual | Mackie, Rachel Dorothy |
Northwest Shopping Centre, Westgate Auckland 0814 New Zealand |
25 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Modern Law Trustee Services Limited Shareholder NZBN: 9429032209372 Company Number: 2257346 |
25 Jul 2014 - 28 Aug 2014 | |
| Entity | Modern Law Trustee Services Limited Shareholder NZBN: 9429032209372 Company Number: 2257346 |
25 Jul 2014 - 28 Aug 2014 |
Kelvin Richard Mackie - Director
Appointment date: 25 Jul 2014
Address: Westgate, Auckland, 0814 New Zealand
Address used since 17 Jun 2022
Address: Henderson, Auckland, 0610 New Zealand
Address used since 25 Jul 2014
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