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General information

Mackay Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429040561615
New Zealand Business Number
83963
Company Number
Registered
Company Status

Mackay Cleaning Services Limited (issued a business number of 9429040561615) was incorporated on 28 Apr 1972. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/O Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up to 04 Mar 2011. Mackay Cleaning Services Limited used other names, namely: John & Betty Mackay Limited from 28 Apr 1972 to 15 Oct 1997. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4999 shares (99.98 per cent of shares), namely:
Mackay, John Anthony (an individual) located at Springlands, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Mackay, Carol Ann (an individual) - located at Springlands, Blenheim. Businesscheck's database was last updated on 13 May 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 04 Mar 2011
Last updated:
Directors
Name and Address Role Period
John Anthony Mackay
Springlands, Blenheim, 7201
Address used since 16 Mar 2022
Rd 5, Blenheim, 7275
Address used since 29 Mar 2010
Director 20 Feb 1992 - current
Carol Ann Mackay
Springlands, Blenheim, 7201
Address used since 16 Mar 2022
Rd 5, Blenheim, 7275
Address used since 29 Mar 2010
Director 07 Mar 2003 - current
Michael Mackay
Bayswater, Auckland,
Address used since 01 Nov 1994
Director 01 Nov 1994 - 31 Oct 1997
Betty Anne Mackay
Birkenhead,
Address used since 20 Feb 1992
Director 20 Feb 1992 - 01 Nov 1994
Addresses
Previous address Type Period
C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland Physical & registered 06 Mar 2008 - 04 Mar 2011
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Registered & physical 05 Apr 2002 - 06 Mar 2008
Level 2, 25 Teed Street, Newmarket, Auckland Physical 24 Mar 1998 - 05 Apr 2002
12 Ridgewood Crescent, Birkenhead, Auckland Registered 16 Nov 1994 - 05 Apr 2002
44 Mcdowell Crescent, Glenfield, Auckland Registered 15 Feb 1992 - 16 Nov 1994
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Mackay, John Anthony
Individual 		Springlands
Blenheim
7201 		28 Apr 1972 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackay, Carol Ann
Individual 		Springlands
Blenheim
7201 		28 Apr 1972 - current
Location
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