Mackys Real Estate Limited
Type: NZ Limited Company (Ltd)Mackys Real Estate Limited (issued an NZ business number of 9429033540504) was registered on 19 Mar 2007. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shotland Street, Auckland had been their registered address, until 22 Apr 2020. 50000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 7500 shares (15% of shares), namely:
Grindle, Julie Phylis (an individual) located at Maungakaramea postcode 0146,
Grindle, Tony Alistar (an individual) located at Maungakaramea postcode 0146. In the second group, a total of 1 shareholder holds 34% of all shares (exactly 16999 shares); it includes
Mdmac Trustee Limited (an entity) - located at 55 Shortland Street, Auckland. The third group of shareholders, share allotment (8499 shares, 17%) belongs to 3 entities, namely:
Macky, Mark, located at Rd 5, Warkworth (an individual),
Henderson, Martyn Graeme, located at Remuera, Auckland (an individual),
Macky, Kirsten Jane, located at Orewa, Orewa (a director). Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 22 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirsten Jane Stevenson
Red Beach, Red Beach, 0932
Address used since 20 Feb 2013
Orewa, Orewa, 0931
Address used since 27 Nov 2017 |
Director | 19 Mar 2007 - current |
|
Kirsten Jane Macky
Orewa, Orewa, 0931
Address used since 01 Aug 2018
Orewa, Orewa, 0931
Address used since 30 Oct 2019 |
Director | 19 Mar 2007 - current |
|
Mark Donal Macky
Rd 5, Warkworth, 0985
Address used since 16 Jan 2015 |
Director | 01 Nov 2007 - current |
|
Mark Macky
Rd 5, Warkworth, 0985
Address used since 16 Jan 2015 |
Director | 01 Nov 2007 - current |
|
Tony Alistar Grindle
Maungakaramea, 0146
Address used since 12 Dec 2022 |
Director | 30 Nov 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shotland Street, Auckland, 1010 | Registered | 01 Apr 2010 - 22 Apr 2020 |
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical | 01 Apr 2010 - 22 Apr 2020 |
| Dcl Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa | Physical & registered | 23 Oct 2007 - 01 Apr 2010 |
| C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland | Physical & registered | 19 Mar 2007 - 23 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grindle, Julie Phylis Individual |
Maungakaramea 0146 |
17 Nov 2022 - current |
|
Grindle, Tony Alistar Individual |
Maungakaramea 0146 |
17 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdmac Trustee Limited Shareholder NZBN: 9429047935419 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
09 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Mark Individual |
Rd 5 Warkworth 0985 |
19 Mar 2007 - current |
|
Henderson, Martyn Graeme Individual |
Remuera Auckland 1050 |
19 Sep 2017 - current |
|
Macky, Kirsten Jane Director |
Orewa Orewa 0931 |
02 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Mark Individual |
Rd 5 Warkworth 0985 |
19 Mar 2007 - current |
|
Macky, Kirsten Jane Director |
Orewa Orewa 0931 |
02 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Kirsten Jane Director |
Orewa Orewa 0931 |
02 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Dinah Individual |
Ohaupo 3883 |
19 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Mark Individual |
Rd 5 Warkworth 0985 |
19 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Carol Anne Individual |
St Heliers Auckland 1071 |
13 Mar 2013 - 19 Sep 2017 |
|
Stevenson, Kirsten Jane Individual |
Red Beach Red Beach 0932 |
19 Mar 2007 - 02 Aug 2018 |
|
Stevenson, Kirsten Jane Individual |
Orewa Orewa 0931 |
19 Mar 2007 - 02 Aug 2018 |
|
Shanahan, Gregory Individual |
Newmarket Auckland |
19 Mar 2007 - 13 Mar 2013 |
|
Grindle, Tony Alistair Individual |
Maungakaramea 0146 |
23 Jun 2022 - 17 Nov 2022 |
|
Stevenson, Kirsten Jane Individual |
Orewa Orewa 0931 |
19 Mar 2007 - 02 Aug 2018 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
19 Mar 2007 - 13 Mar 2013 | |
|
Parlane, Ian Individual |
Rd 5 Te Awamutu |
19 Mar 2007 - 25 Jun 2014 |
|
Stevenson, Kirsten Jane Individual |
Red Beach Red Beach 0932 |
19 Mar 2007 - 02 Aug 2018 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
19 Mar 2007 - 13 Mar 2013 |
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