Mackelvie Commercial Investments Limited
Type: NZ Limited Company (Ltd)Mackelvie Commercial Investments Limited (NZBN 9429032903188) was incorporated on 29 Feb 2008. 2 addresses are in use by the company: Level 20, Price Waterhouse Coopers Tower, 188 Quay Street, Auckland, 1141 (type: physical, registered). Level 15, 126 Vincent Street, Auckland 1010 had been their registered address, until 20 Jun 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Bower, Mark Richard (a director) located at Grey Lynn, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bower, Debra Louise (a director) - located at Grey Lynn, Auckland. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Clark, Melissa, located at Ponsonby, Auckland (an individual),
Bower, Mark Richard, located at Grey Lynn, Auckland (a director),
Bower, Debra Louise, located at Grey Lynn, Auckland (a director). Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Price Waterhouse Coopers Tower, 188 Quay Street, Auckland, 1141 | Physical & registered & service | 20 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Bower
Grey Lynn, Auckland, 1021
Address used since 19 Aug 2022
Grey Lynn, Auckland, 1022
Address used since 17 Jun 2008 |
Director | 17 Jun 2008 - current |
|
Debra Louise Bower
Grey Lynn, Auckland, 1021
Address used since 19 Aug 2022
Grey Lynn, Auckland, 1022
Address used since 07 May 2009 |
Director | 07 May 2009 - current |
|
Judy Toussaint
Mangawhai Heads, Mangawhai,
Address used since 29 Feb 2008 |
Director | 29 Feb 2008 - 31 Aug 2009 |
|
Bradley Sharp
Mangawhai Heads, Mangawhai, 0505
Address used since 29 Feb 2008 |
Director | 29 Feb 2008 - 31 Aug 2009 |
|
Shayne Darryl Hubert
Ponsonby, Auckland,
Address used since 17 Jun 2008 |
Director | 17 Jun 2008 - 06 Apr 2009 |
|
Tania Sharp
Ponsonby, Auckland,
Address used since 29 Feb 2008 |
Director | 29 Feb 2008 - 17 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, 126 Vincent Street, Auckland 1010 | Registered | 09 Sep 2009 - 20 Jun 2013 |
| Lever 15, 126 Vincent Street, Auckland | Registered | 07 Jul 2009 - 09 Sep 2009 |
| Level 15, 126 Vincent Street, Auckland | Physical | 07 Jul 2009 - 20 Jun 2013 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 29 Feb 2008 - 07 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bower, Mark Richard Director |
Grey Lynn Auckland 1022 |
12 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bower, Debra Louise Director |
Grey Lynn Auckland 1022 |
12 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
12 Jun 2013 - current |
|
Bower, Mark Richard Director |
Grey Lynn Auckland 1022 |
12 Jun 2013 - current |
|
Bower, Debra Louise Director |
Grey Lynn Auckland 1022 |
12 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie Cox Trustees Limited Shareholder NZBN: 9429034093641 Company Number: 1821616 Entity |
17 Jun 2008 - 12 Jun 2013 | |
|
Toussaint, Judy Individual |
Mangawhai Heads Mangawhai |
29 Feb 2008 - 22 May 2009 |
|
Sharp, Bradley Individual |
Mangawhai Heads Mangawhai |
29 Feb 2008 - 22 May 2009 |
|
Grey Lynn Trustees Limited Shareholder NZBN: 9429032699906 Company Number: 2141308 Entity |
17 Jun 2008 - 17 Jun 2008 | |
|
Sharp, Tania Individual |
Ponsonby Auckland |
29 Feb 2008 - 22 May 2009 |
|
Grey Lynn Trustees Limited Shareholder NZBN: 9429032699906 Company Number: 2141308 Entity |
17 Jun 2008 - 17 Jun 2008 | |
|
Rennie Cox Trustees Limited Shareholder NZBN: 9429034093641 Company Number: 1821616 Entity |
17 Jun 2008 - 12 Jun 2013 |
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