General information
J C Mackersey Limited
Type: NZ Limited Company (Ltd)9429040241173
New Zealand Business Number
159997
Company Number
Registered
Company Status
J C Mackersey Limited (New Zealand Business Number 9429040241173) was launched on 21 Dec 1954. 3 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up until 12 Apr 2019. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10000 shares (100% of shares), namely:
Gd Mackersey Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Bthb Mackersey Trustee Company Limited (an entity) located at Hastings postcode 4122,
Mackersey, David John (a director) located at Ahuriri, Napier postcode 4110. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) | 17 Feb 1992 |
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 12 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Mackersey
Ahuriri, Napier, 4110
Address used since 21 Feb 2019
Rd 2, Hastings, 4172
Address used since 10 Jun 2013 |
Director | 02 Mar 1992 - current |
|
Annah Olivia Kight
Rd 10, Hastings, 4180
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Caroline Anne Mackersey
Havelock North, Havelock North, 4130
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
William David Sawers
Havelock North, Havelock North, 4130
Address used since 16 Aug 2021
Havelock North, Hastings, 4130
Address used since 17 Jul 2015 |
Director | 20 Aug 2002 - 05 Sep 2022 |
|
Margaret Olive Mackersey
3 Karanema Drive, Havelock North,
Address used since 29 May 2009 |
Director | 02 Mar 1992 - 26 Jul 2010 |
|
John Charles Mackersey
Havelock North,
Address used since 02 Mar 1992 |
Director | 02 Mar 1992 - 16 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 12 Feb 2019 - 12 Apr 2019 |
| 205 Hastings Street South, Hastings | Physical & registered | 20 Jul 2006 - 12 Feb 2019 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| - | Physical | 17 Feb 1992 - 20 Jul 2006 |
| Dent Robertson & Partners, Cnr Queen & Warren Streets, Hastings | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Dent Robertson & Partners, Chartered Accountants, 301 Queen Street East, Hastings | Registered | 17 Feb 1992 - 20 Jul 2006 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd Mackersey Trustees Limited Shareholder NZBN: 9429049205879 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
16 Aug 2021 - current |
|
Bthb Mackersey Trustee Company Limited Shareholder NZBN: 9429048790833 Entity (NZ Limited Company) |
Hastings 4122 |
16 Aug 2021 - current |
|
Mackersey, David John Director |
Ahuriri Napier 4110 |
30 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawers, William David Individual |
Havelock North 4130 |
21 Dec 1954 - 16 Aug 2021 |
|
Dent, Neil William Individual |
Mahora Hastings 4120 |
21 Dec 1954 - 16 Aug 2021 |
|
Mackersey, Margaret Olive Individual |
Havelock North |
21 Dec 1954 - 30 Jul 2020 |
|
Mackersey, John Charles Individual |
Hastings |
21 Dec 1954 - 06 Jul 2004 |
|
Mackersey, John Charles Individual |
Havelock North |
21 Dec 1954 - 06 Jul 2004 |
|
Devine, Bernard Stuart Individual |
Hastings |
21 Dec 1954 - 06 Jul 2004 |
|
Devine, Bernard Stuart Individual |
Hastings |
21 Dec 1954 - 06 Jul 2004 |
|
Devine, Bernard Stuart Individual |
Hastings |
21 Dec 1954 - 06 Jul 2004 |
|
Mackersey, Margaret Olive Individual |
3 Karanema Drive Havelock North 4130 |
21 Dec 1954 - 30 Jul 2020 |
|
Mackersey, Margaret Olive Individual |
3 Karanema Drive Havelock North 4130 |
21 Dec 1954 - 30 Jul 2020 |
|
Mackersey, John Charles Individual |
Hastings |
21 Dec 1954 - 06 Jul 2004 |
|
Sawers, William David Individual |
Hastings |
21 Dec 1954 - 16 Aug 2021 |
|
Sawers, William David Individual |
Havelock North 4130 |
21 Dec 1954 - 16 Aug 2021 |
|
Sawers, William David Individual |
Hastings |
21 Dec 1954 - 16 Aug 2021 |
|
Mackersey, David John Individual |
Hastings |
21 Dec 1954 - 06 Jul 2004 |
|
Sawers, William David Individual |
Havelock North 4130 |
21 Dec 1954 - 16 Aug 2021 |
|
Dent, Neil William Individual |
Mahora Hastings 4120 |
21 Dec 1954 - 16 Aug 2021 |
|
Dent, William John Individual |
Hastings |
21 Dec 1954 - 06 Jul 2004 |
|
Mackersay, David John Individual |
Hastings |
21 Dec 1954 - 06 Jul 2004 |
Location
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |