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Mackersy Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429046070388
NZBN
6262161
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
2 Clark Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 11 Jan 2021

Mackersy Property Holdings Limited, a registered company, was started on 10 Apr 2017. 9429046070388 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. The company has been managed by 3 directors: Adam Mcara Copland - an active director whose contract started on 10 Apr 2017,
Hamish Selwyn Wilton - an active director whose contract started on 10 Apr 2017,
Omea Lisa Willows - an active director whose contract started on 01 Aug 2020.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Clark Street, Dunedin, 9016 (type: registered, physical).
Mackersy Property Holdings Limited had been using 36 Grant Road, Frankton, Queenstown as their physical address up until 11 Jan 2021.
Old names used by the company, as we identified at BizDb, included: from 31 Mar 2017 to 01 Sep 2020 they were called Mitchell Mackersy Holdings Limited.
A total of 1005 shares are issued to 3 shareholders (3 groups). The first group consists of 335 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 335 shares (33.33%). Finally the third share allocation (335 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

C/-mackery Legal, Level 1, Building 8, 36 Grant Road, Queenstown, 9300 New Zealand


Previous addresses

Address: 36 Grant Road, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 04 Dec 2019 to 11 Jan 2021

Address: Unit 10, 34 Grant Road, Queenstown, 9371 New Zealand

Registered & physical address used from 10 Apr 2017 to 04 Dec 2019

Contact info
sswale@mackerylegal.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1005

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 335
Entity (NZ Limited Company) Willows Legacy Limited
Shareholder NZBN: 9429050984541
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 335
Entity (NZ Limited Company) Three Boys Holdings Limited
Shareholder NZBN: 9429047858015
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 335
Entity (NZ Limited Company) Phamo Limited
Shareholder NZBN: 9429047415119
Lake Hayes
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willows, Omea Lisa Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Willows, Omea Lisa Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Wilton, Hamish Selwyn Queenstown
9302
New Zealand
Director Wilton, Hamish Selwyn Queenstown
9302
New Zealand
Director Copland, Adam Mcara Jacks Point
Queenstown
9371
New Zealand
Director Copland, Adam Mcara Jacks Point
Queenstown
9371
New Zealand
Directors

Adam Mcara Copland - Director

Appointment date: 10 Apr 2017

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 30 Nov 2023

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 31 Aug 2018

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 10 Apr 2017


Hamish Selwyn Wilton - Director

Appointment date: 10 Apr 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 30 Nov 2023

Address: Queenstown, 9302 New Zealand

Address used since 22 Oct 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 10 Apr 2017


Omea Lisa Willows - Director

Appointment date: 01 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2020

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