General information

Mackeral Sky Limited

Type: NZ Limited Company (Ltd)
9429032961447
New Zealand Business Number
2079870
Company Number
Registered
Company Status

Mackeral Sky Limited (issued a business number of 9429032961447) was registered on 05 Feb 2008. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, up to 03 May 2021. 75 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 25 shares (33.33% of shares), namely:
Dollimore, Daniel James (a director) located at Rd 1, Renwick postcode 7271,
Fitzgerald, Bridget Dryden (an individual) located at Rd 1, Renwick postcode 7271. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (25 shares); it includes
Dollimore Trustee Limited (an entity) - located at Warkworth. Next there is the 3rd group of shareholders, share allotment (25 shares, 33.33%) belongs to 1 entity, namely:
Dollimore, Penelope Anne, located at Rd 1, Renwick (an individual). The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 03 May 2021
Directors
Name and Address Role Period
James Maxwell Dollimore
Rd 2, Warkworth, 0982
Address used since 12 Nov 2012
Director 05 Feb 2008 - current
Penelope Anne Dollimore
Rd 1, Renwick, 7271
Address used since 07 Sep 2022
Rd 1, Blenheim, 7271
Address used since 05 Feb 2008
Director 05 Feb 2008 - current
Daniel James Dollimore
Rd 1, Renwick, 7271
Address used since 25 Jun 2020
Director 25 Jun 2020 - current
Daniel Dollimore
Rd 1, Renwick, 7271
Address used since 25 Jun 2020
Director 25 Jun 2020 - current
Dean Michael Mcloughlin
Redwoodtown, Blenheim, 7201
Address used since 24 Oct 2017
Mapua, Mapua, 7005
Address used since 25 Oct 2013
Rd1, Blenheim, 7271
Address used since 17 Oct 2019
Director 05 Feb 2008 - 25 Jun 2020
Addresses
Previous address Type Period
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered 20 May 2016 - 03 May 2021
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered 05 Nov 2013 - 20 May 2016
15 Neville St,, Warkworth, 0941 Registered & physical 20 Nov 2012 - 05 Nov 2013
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 03 Nov 2011 - 20 Nov 2012
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Physical & registered 03 Jun 2008 - 03 Nov 2011
123 Guernsey Road, R D 1, Blenheim Physical & registered 05 Feb 2008 - 03 Jun 2008
Financial Data
Financial info
75
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Dollimore, Daniel James
Director
Rd 1
Renwick
7271
07 Sep 2022 - current
Fitzgerald, Bridget Dryden
Individual
Rd 1
Renwick
7271
07 Sep 2022 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Dollimore Trustee Limited
Shareholder NZBN: 9429033446530
Entity (NZ Limited Company)
Warkworth
0910
05 Feb 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Dollimore, Penelope Anne
Individual
Rd 1
Renwick
7271
05 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Stella Farm Partnership
Other
Rd 1
Renwick
7271
22 Jul 2020 - 07 Sep 2022
Mcloughlin, Dean Michael
Individual
Mapua
7271
05 Feb 2008 - 22 Jul 2020
Sheridan, Andrea Maree
Individual
R D 1
Blenheim
05 Feb 2008 - 27 Jun 2010
Location
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