Mackay Street Trustees Limited
Type: NZ Limited Company (Ltd)Mackay Street Trustees Limited (issued an NZ business number of 9429031728669) was registered on 17 Dec 2009. 2 addresses are currently in use by the company: 46A Sir William Avenue, East Tamaki, Auckland, 2013 (type: registered, physical). 613 Mackay Street, Thames, Thames had been their physical address, until 27 Apr 2022. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Waddell, Roy Malcolm (a director) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
White, Fiona Jane (an individual) - located at Rd 4, Thames 3574. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46a Sir William Avenue, East Tamaki, Auckland, 2013 | Registered & physical & service | 27 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Jane White
Rd 4, Thames, 3574
Address used since 30 Mar 2010 |
Director | 17 Dec 2009 - current |
|
Roy Malcolm Waddell
Pukekohe, 2578
Address used since 04 Apr 2019
Thames, Thames, 3500
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
|
Charles Richard Verry
Thames 3500,
Address used since 17 Dec 2009 |
Director | 17 Dec 2009 - 31 Mar 2016 |
|
Graham Richard Budd
Rd 1, Thames 3578,
Address used since 17 Dec 2009 |
Director | 17 Dec 2009 - 31 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 613 Mackay Street, Thames, Thames, 3500 | Physical | 08 May 2014 - 27 Apr 2022 |
| 613 Mackay Street, Thames, 3500 | Registered | 23 Apr 2014 - 27 Apr 2022 |
| C/-peters Verry & Associates Ltd, 613 Mackay St, Thames 3500 | Registered | 17 Dec 2009 - 23 Apr 2014 |
| C/-peters Verry & Associates Ltd, 613 Mackay St, Thames 3500 | Physical | 17 Dec 2009 - 08 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddell, Roy Malcolm Director |
East Tamaki Auckland 2013 |
22 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Fiona Jane Individual |
Rd 4 Thames 3574 |
17 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Budd, Graham Richard Individual |
Rd 1 Thames 3578 |
17 Dec 2009 - 22 Oct 2014 |
|
Verry, Charles Richard Individual |
Thames 3500 |
17 Dec 2009 - 12 Apr 2016 |
 |
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|
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|
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|
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|
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|
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