General information
Mackers Family Holdings Limited
Type: NZ Limited Company (Ltd)9429031085106
New Zealand Business Number
3396291
Company Number
Registered
Company Status
Mackers Family Holdings Limited (issued an NZ business number of 9429031085106) was started on 15 Jun 2011. 2 addresses are currently in use by the company: 231 Springfield Road, St Albans, Christchurch, 8014 (type: registered, physical). 3A / 335 Lincoln Road, Addington, Christchurch had been their registered address, until 12 Jun 2020. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Mackenzie, Donald William (an individual) located at Fendalton, Christchurch postcode 8052,
Mackenzie, Thomas William (a director) located at St Albans, Christchurch postcode 8014. The Businesscheck database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 231 Springfield Road, St Albans, Christchurch, 8014 | Registered & physical & service | 12 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas William Mackenzie
St Albans, Christchurch, 8014
Address used since 04 Jun 2020
Remuera, Auckland, 1050
Address used since 11 Dec 2012 |
Director | 15 Jun 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 14 Jan 2020 - 12 Jun 2020 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 10 Dec 2013 - 14 Jan 2020 |
| 11 Longley Place, Addington, Christchurch, 8024 | Physical & registered | 15 Jun 2011 - 10 Dec 2013 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Donald William Individual |
Fendalton Christchurch 8052 |
15 Jun 2011 - current |
|
Mackenzie, Thomas William Director |
St Albans Christchurch 8014 |
15 Jun 2011 - current |
Location
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