General information
Mackay Henry Limited
Type: NZ Limited Company (Ltd)9429035969600
New Zealand Business Number
1306996
Company Number
Registered
Company Status
Mackay Henry Limited (issued a New Zealand Business Number of 9429035969600) was launched on 22 May 2003. 3 addresses are currently in use by the company: 34 Wellesley Avenue, Avenal, Invercargill, 9810 (type: registered, physical). 9C Veneto Avenue, Albany Heights, North Shore, Auckland had been their physical address, up to 08 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mead, Thomas Guy (an individual) located at Lake Hawea 9305. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 437, Armidale Nsw, 2350 | Postal | 29 Jun 2020 |
| 34 Wellesley Avenue, Avenal, Invercargill, 9810 | Registered & physical & service | 08 Jul 2022 |
Contact info
rebecca@iacglobal.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Guy Mead
Lake Hawea, 9305
Address used since 22 Jun 2016 |
Director | 27 Aug 2003 - current |
|
Tara Elizabeth Hergest Moxham-jarvis
Guyra, Nsw, 2365
Address used since 14 Jan 2022
339 Claremont Rd, Armidale, Nsw, 2350
Address used since 01 Sep 2015
Armidale Nsew, 2350
Address used since 01 Jan 1970
Armidale Nsw, 2350
Address used since 01 Jan 1970 |
Director | 01 Sep 2015 - current |
|
Paul Joseph Hergest Moxham
Coffs Harbour 2450,
Address used since 18 Oct 2004 |
Director | 22 May 2003 - 01 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9c Veneto Avenue, Albany Heights, North Shore, Auckland, 0632 | Physical & registered | 01 Jul 2015 - 08 Jul 2022 |
| 26 Long Street, North Shore, Torbay, Auckland 0630 | Registered & physical | 09 Jun 2010 - 01 Jul 2015 |
| 26 Long Street, North Shore, Torbay, Auckland | Registered & physical | 19 Jul 2007 - 09 Jun 2010 |
| 29 Scarlet Oak Drive, 'the Oaks', Albany, Auckland 1330 | Registered & physical | 08 Mar 2004 - 19 Jul 2007 |
| 7/2 Georgia Terrace, Albany, Auckland | Registered & physical | 22 May 2003 - 08 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Thomas Guy Individual |
Lake Hawea 9305 |
22 May 2003 - current |
Location
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