Mackswell Bakery Limited
Type: NZ Limited Company (Ltd)Mackswell Bakery Limited (issued a New Zealand Business Number of 9429034945124) was launched on 15 Feb 2005. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their registered address, up to 24 Aug 2022. 900 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 799 shares (88.78 per cent of shares), namely:
Ond Trustees Limited (an entity) located at Dunedin postcode 9016,
Maxwell, Carol Roslyn (an individual) located at Taieri Mouth, Otago. When considering the second group, a total of 1 shareholder holds 0.11 per cent of all shares (1 share); it includes
Maxwell, Carol Roslyn (an individual) - located at Taieri Mouth, Otago. Next there is the next group of shareholders, share allotment (1 share, 0.11%) belongs to 1 entity, namely:
Denton, Stephanie Joy, located at Arrowtown, Otago (an individual). Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 24 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Roslyn Maxwell
Taieri Mouth, Otago, 9091
Address used since 29 Apr 2016 |
Director | 15 Feb 2005 - current |
|
Stephanie Joy Denton
Arrowtown, 9302
Address used since 01 Mar 2015 |
Director | 23 May 2008 - current |
|
Robert John Mack
Arrowtown,
Address used since 15 Feb 2005 |
Director | 15 Feb 2005 - 23 May 2008 |
|
Susan Carol Mack
Arrowtown,
Address used since 15 Feb 2005 |
Director | 15 Feb 2005 - 23 May 2008 |
|
Stephanie Joy Dention
Arrowtown, Otago,
Address used since 23 May 2008 |
Director | 23 May 2008 - 23 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 30 Apr 2019 - 24 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 29 Apr 2014 - 30 Apr 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 29 Oct 2009 - 29 Apr 2014 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Physical & registered | 09 Apr 2008 - 29 Oct 2009 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 13 Jun 2006 - 09 Apr 2008 |
| Finlayson Road, Taieri Mouth, Dunedin | Physical | 15 Feb 2005 - 13 Jun 2006 |
| Arrowtown Bakery Limited, 1 Buckingham Street, Arrowtown | Registered | 15 Feb 2005 - 13 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ond Trustees Limited Shareholder NZBN: 9429037010799 Entity (NZ Limited Company) |
Dunedin 9016 |
31 Aug 2017 - current |
|
Maxwell, Carol Roslyn Individual |
Taieri Mouth Otago |
15 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Carol Roslyn Individual |
Taieri Mouth Otago |
15 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denton, Stephanie Joy Individual |
Arrowtown Otago 9302 |
23 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
S J Denton Trustees Limited Shareholder NZBN: 9429041529072 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9302 |
01 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mack, Robert John Individual |
Arrowtown |
15 Feb 2005 - 27 Jun 2010 |
|
Mack, Susan Carol Individual |
Arrowtown |
15 Feb 2005 - 27 Jun 2010 |
|
O'neill, Paul Stafford Individual |
Dunedin |
23 May 2008 - 31 Aug 2017 |
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