General information

Mackley Holdings Limited

Type: NZ Limited Company (Ltd)
9429035924364
New Zealand Business Number
1334161
Company Number
Registered
Company Status

Mackley Holdings Limited (issued a business number of 9429035924364) was registered on 24 Jun 2003. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 11 Nov 2021. Mackley Holdings Limited used more names, namely: Mackley Holdings Limited from 24 Jun 2003 to 04 Jun 2008. 12000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6000 shares (50 per cent of shares), namely:
Mackley, Kevin (an individual) located at Northwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 50 per cent of all shares (6000 shares); it includes
Mackley, Michael Grant (an individual) - located at West Eyreton, Rangiora. Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 11 Nov 2021
Directors
Name and Address Role Period
Kevin Mackley
Northwood, Christchurch, 8051
Address used since 02 Mar 2022
Belfast, Christchurch, 8051
Address used since 22 Apr 2016
Director 24 Jun 2003 - current
Michael Grant Mackley
West Eyreton, Rangiora, 7475
Address used since 22 Apr 2016
Director 24 Jun 2003 - current
Alan Bruce Mackley
Lyttelton, 8082
Address used since 04 Jun 2008
Director 24 Jun 2003 - 31 Mar 2014
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 02 Apr 2019 - 11 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 29 Mar 2017 - 02 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 20 May 2014 - 29 Mar 2017
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 29 Feb 2012 - 20 May 2014
7 Willowview Drive, Redwood, Christchurch, 8051 Registered & physical 05 Dec 2011 - 29 Feb 2012
Level 3, Cedar House, 299 Durham Street North, Christchurch Physical & registered 07 Dec 2009 - 05 Dec 2011
C/- Richard Brittenden, Chartered Accountant, 622b Ferry Road, Christchurch Physical & registered 24 Jun 2003 - 07 Dec 2009
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Mackley, Kevin
Individual
Northwood
Christchurch
8051
24 Jun 2003 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Mackley, Michael Grant
Individual
West Eyreton
Rangiora
7475
24 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Mackley, Alan Bruce
Individual
Lyttelton
24 Jun 2003 - 14 May 2014
Mackley, Margaret
Individual
Lyttelton
04 Jun 2008 - 04 Jun 2008
Mackley, Leisa Luella
Individual
Rd1 Rangiora
04 Jun 2008 - 04 Jun 2008
Mackley, Joanne Louisa
Individual
Christchurch
04 Jun 2008 - 04 Jun 2008
Location
Companies nearby
Awuko Abrasives Limited
Level 1, 359 Lincoln Rd
Cancrete Group Limited
Level 1, 100 Moorhouse Avenue
People Puzzle Limited
Level 1, 100 Moorhouse Avenue
Savage Heat Exchangers Limited
Level 1, 100 Moorhouse Avenue
Cancrete Limited
Level 1, 100 Moorhouse Avenue