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Mackelvie Property Investments Limited

Type: NZ Limited Company (Ltd)
9429046024480
NZBN
6256321
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 22 Mar 2017

Mackelvie Property Investments Limited was launched on 22 Mar 2017 and issued an NZBN of 9429046024480. This registered LTD company has been run by 2 directors: Beverley Nola Collins - an active director whose contract started on 22 Mar 2017,
Murray Leslie Cruickshank - an active director whose contract started on 22 Mar 2017.
According to BizDb's information (updated on 31 Mar 2024), this company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical).
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Charis Trustees Two Limited (an entity) located at 5-7 Kingdon Street, Newmarket, Auckland postcode 1023,
Charis Trustees One Limited (an entity) located at 5-7 Kingdon Street, Newmarket, Auckland postcode 1023.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Goodall, Keith Norman - located at Point England, Auckland,
Collins, Beverley Nola - located at Takapuna, Auckland. Mackelvie Property Investments Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Charis Trustees Two Limited
Shareholder NZBN: 9429043328116
5-7 Kingdon Street
Newmarket, Auckland
1023
New Zealand
Entity (NZ Limited Company) Charis Trustees One Limited
Shareholder NZBN: 9429043328109
5-7 Kingdon Street
Newmarket, Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Goodall, Keith Norman Point England
Auckland
1072
New Zealand
Director Collins, Beverley Nola Takapuna
Auckland
0622
New Zealand
Directors

Beverley Nola Collins - Director

Appointment date: 22 Mar 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Mar 2017


Murray Leslie Cruickshank - Director

Appointment date: 22 Mar 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Mar 2017

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