Mackinlays Limited
Type: NZ Limited Company (Ltd)Mackinlays Limited (issued a New Zealand Business Number of 9429031383615) was launched on 13 Sep 2010. 2 addresses are currently in use by the company: Level 5, 68 Shortland Street, Auckland, 1010 (type: physical, service). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their physical address, up until 24 Mar 2017. Mackinlays Limited used other aliases, namely: M2 Limited from 01 May 2012 to 08 Jul 2019, Mackinlay Investments Limited (13 Sep 2010 to 01 May 2012). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Mackinlay Investments Limited (an entity) located at 68 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mackinlay, Robb Ian (a director) - located at Parnell, Auckland. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Mackinlays Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 68 Shortland Street, Auckland, 1010 | Physical & service & registered | 24 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Robb Ian Mackinlay
Parnell, Auckland, 1052
Address used since 10 May 2017 |
Director | 13 Sep 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Feb 2015 - 24 Mar 2017 |
| 77 Rukutai Street, Orakei, Auckland, 1071 | Physical & registered | 09 May 2012 - 12 Feb 2015 |
| Level 4 Affco House, 12-26 Swanson Street, Auckland, 1010 | Physical & registered | 31 May 2011 - 09 May 2012 |
| 20 Nixon Street, Kensington, Whangarei, 0112 | Registered & physical | 13 Sep 2010 - 31 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinlay Investments Limited Shareholder NZBN: 9429031032629 Entity (NZ Limited Company) |
68 Shortland Street Auckland 1010 |
04 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinlay, Robb Ian Director |
Parnell Auckland 1052 |
06 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinlay Trustee Company Limited Shareholder NZBN: 9429034017838 Company Number: 1835467 Entity |
13 Sep 2010 - 04 Jul 2011 | |
|
Mackinlay Trustee Company Limited Shareholder NZBN: 9429034017838 Company Number: 1835467 Entity |
13 Sep 2010 - 04 Jul 2011 |
Ultimate Holding Company
| Effective Date | 12 Nov 2019 |
| Name | Mackinlay Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3457213 |
| Country of origin | NZ |
| Address |
Level 5 68 Shortland Street Auckland 1010 |
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