General information

Mackay Construction Limited

Type: NZ Limited Company (Ltd)
9429031390965
New Zealand Business Number
3103386
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Mackay Construction Limited (New Zealand Business Number 9429031390965) was launched on 13 Sep 2010. 2 addresses are currently in use by the company: 748 Hakarimata Road, Huntly 3771, 748 Hakarimata Road, Huntly, 3771 (type: physical, registered). 65 Waingaro Road, Ngaruawahia had been their physical address, until 23 Apr 2021. Mackay Construction Limited used more aliases, namely: Luke Mackay Builders Limited from 06 Sep 2010 to 17 Sep 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mackay, Luke Joel (a director) located at Huntly postcode 3771. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mackay, Hannah Kaye (an individual) - located at Huntly. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Mackay Construction Limited. Our database was updated on 03 Apr 2024.

Current address Type Used since
748 Hakarimata Road, Huntly 3771, 748 Hakarimata Road, Huntly, 3771 Physical & registered & service 23 Apr 2021
Contact info
64 27 4636923
Phone (Phone)
luke@mackayconstruction.co.nz
Email
www.mackayconstruction.co.nz
Website
Directors
Name and Address Role Period
Luke Joel Mackay
Huntly, 3771
Address used since 27 Apr 2022
748 Hakarimata Road, Ngaruawahia, 3720
Address used since 15 Apr 2021
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Jan 1970
Director 13 Sep 2010 - current
Addresses
Principal place of activity
748 Hakarimata Road, Huntly 3771 , 748 Hakarimata Road , Huntly , 3771
Previous address Type Period
65 Waingaro Road, Ngaruawahia, 3720 Physical 10 Mar 2014 - 23 Apr 2021
65 Waingaro Road, Ngaruawahia, Ngaruawahia, 3720 Physical 07 Mar 2014 - 10 Mar 2014
65 Waingaro Road, Ngaruawahia, Ngaruawahia, 3720 Registered 28 May 2013 - 23 Apr 2021
474 Boyd Road, Rd 1, Taupiri, 3791 Physical 13 Sep 2010 - 07 Mar 2014
474 Boyd Road, Rd 1, Taupiri, 3791 Registered 13 Sep 2010 - 28 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mackay, Luke Joel
Director
Huntly
3771
13 Sep 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mackay, Hannah Kaye
Individual
Huntly
3771
13 Sep 2010 - current
Location
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