Mackismith Properties Limited
Type: NZ Limited Company (Ltd)Mackismith Properties Limited (issued a business number of 9429034064887) was started on 16 Jun 1975. 5 addresess are currently in use by the company: Po Box 344, Oamaru, 9444 (type: postal, office). Finance House, 22 Wear Street, Oamaru had been their physical address, until 24 Sep 2015. 15000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (10 per cent of shares), namely:
Beckingsale, John Brown (an individual) located at Rd 6D, Oamaru postcode 9492. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (3750 shares); it includes
Wood, Anthony James (an individual) - located at Oamaru. The third group of shareholders, share allocation (3750 shares, 25%) belongs to 1 entity, namely:
Wood, Anita Joan, located at Oamaru (an individual). The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Abacus House, 102 Thames Street, Oamaru, 9400 | Registered & physical & service | 24 Sep 2015 |
| Po Box 344, Oamaru, 9444 | Postal | 12 Nov 2019 |
| Abacus House, 102 Thames Street, Oamaru, 9400 | Office & delivery | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Brown Beckingsale
Rd 6d, Oamaru, 9492
Address used since 13 Nov 2015 |
Director | 09 Feb 1990 - current |
|
Helen Margaret Beckingsale
Rd 6d, Oamaru, 9492
Address used since 13 Nov 2015 |
Director | 09 Feb 1990 - current |
|
Anthony James Wood
Oamaru, 9400
Address used since 13 Nov 2015 |
Director | 29 Nov 1993 - current |
|
Anita Joan Wood
Oamaru, 9400
Address used since 13 Nov 2015 |
Director | 27 Nov 1995 - current |
|
Beverley Violet Joan Ross
Oamaru,
Address used since 09 Feb 1990 |
Director | 09 Feb 1990 - 31 Mar 1993 |
|
Michael Hugh Macpherson Ross
Queenstown,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 31 Mar 1993 |
|
Hugh Longden Ross
Oamaru,
Address used since 09 Feb 1990 |
Director | 09 Feb 1990 - 21 Nov 1992 |
| Abacus House , 102 Thames Street , Oamaru , 9400 |
| Previous address | Type | Period |
|---|---|---|
| Finance House, 22 Wear Street, Oamaru | Physical | 01 Jul 1997 - 24 Sep 2015 |
| Finance House, 22 Wear Street, Oamaru | Registered | 13 Jan 1993 - 24 Sep 2015 |
| Abacus House, 102 Thames St Box 344, Oamaru | Registered | 12 Jan 1993 - 13 Jan 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckingsale, John Brown Individual |
Rd 6d Oamaru 9492 |
16 Jun 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Anthony James Individual |
Oamaru |
16 Jun 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Anita Joan Individual |
Oamaru |
16 Jun 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckingsale, Helen Margaret Individual |
Rd 6d Oamaru 9492 |
16 Jun 1975 - current |
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