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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mackie, John Andrew James |
Rd 4 Levin 5574 New Zealand |
18 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mackie, Michelle Rae |
Rd 4 Levin 5574 New Zealand |
18 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackie, Michaella Ann |
Rd 4 Levin 5574 New Zealand |
18 May 2016 - 22 Nov 2019 |
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
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