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Mack Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429042357612
NZBN
6000342
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
65 Waitarere Hokio Road
Rd 4
Levin 5574
New Zealand
Registered & physical & service address used since 13 Feb 2018
65 Waitarere Hokio Road
Rd 4
Levin 5574
New Zealand
Postal & office address used since 04 Feb 2020
65 Waitarere Hokio Road
Rd 4
Levin 5574
New Zealand
Delivery address used since 01 Mar 2021

Mack Property Holdings Limited, a registered company, was incorporated on 18 May 2016. 9429042357612 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been managed by 4 directors: John Andrew James Mackie - an active director whose contract began on 18 May 2016,
Michelle Rae Mackie - an active director whose contract began on 18 May 2016,
Michaella Ann Mackie - an active director whose contract began on 18 May 2016,
Michaella Ann Laird - an inactive director whose contract began on 18 May 2016 and was terminated on 20 Nov 2019.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 65 Waitarere Hokio Road, Rd 4, Levin, 5574 (category: delivery, postal).
Mack Property Holdings Limited had been using Waitarere Beach Road, Rd 4, Levin as their physical address up until 13 Feb 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

65 Waitarere Hokio Road, Rd 4, Levin, 5574 New Zealand


Previous address

Address #1: Waitarere Beach Road, Rd 4, Levin, 5574 New Zealand

Physical & registered address used from 18 May 2016 to 13 Feb 2018

Contact info
64 27 4274107
04 Feb 2020 Director
64 27 4079902
04 Feb 2020 Director
michellermackie@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
michellermackie@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mackie, John Andrew James Rd 4
Levin
5574
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mackie, Michelle Rae Rd 4
Levin
5574
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackie, Michaella Ann Rd 4
Levin
5574
New Zealand
Directors

John Andrew James Mackie - Director

Appointment date: 18 May 2016

Address: Rd 4, Levin, 5574 New Zealand

Address used since 05 Oct 2019

Address: Rd 4, Levin, 5574 New Zealand

Address used since 18 May 2016


Michelle Rae Mackie - Director

Appointment date: 18 May 2016

Address: Rd 4, Levin, 5574 New Zealand

Address used since 01 Feb 2020

Address: Rd 4, Levin, 5574 New Zealand

Address used since 18 May 2016


Michaella Ann Mackie - Director

Appointment date: 18 May 2016

Address: Rd 4, Levin, 5574 New Zealand

Address used since 18 May 2016


Michaella Ann Laird - Director (Inactive)

Appointment date: 18 May 2016

Termination date: 20 Nov 2019

Address: Rd 4, Levin, 5574 New Zealand

Address used since 18 May 2016

Nearby companies

Agweld Limited
65 Waitarere Hokio Road

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