Mackay Downs Limited
Type: NZ Limited Company (Ltd)Mackay Downs Limited (NZBN 9429035986058) was launched on 12 May 2003. 4 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, service). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up to 04 Nov 2011. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 250 shares (25% of shares), namely:
Allen Needham Trustees (2023) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Jenkin, Maxine (an individual) located at Rd 2, Morrinsville postcode 3372. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Jenkin, Carene Brodwyn (an individual) - located at Rd 2, Morrinsville. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Jenkin, Maxine, located at Rd 2, Morrinsville (an individual). The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & service | 04 Nov 2011 |
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Registered | 08 Oct 2018 |
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & service | 02 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carene Brodwyn Jenkin
Rd 2, Morrinsville, 3372
Address used since 30 Nov 2009 |
Director | 12 May 2003 - current |
|
Maxine Jenkin
Rd 2, Morrinsville, 3372
Address used since 30 Nov 2009 |
Director | 12 May 2003 - current |
|
Graeme Ellis Jenkin
R D 2, Morrinsville,
Address used since 12 May 2003 |
Director | 12 May 2003 - 09 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical | 01 Nov 2004 - 04 Nov 2011 |
| 301 Scott Road, R D 2, Morrinsville | Physical | 12 May 2003 - 01 Nov 2004 |
| 301 Scott Road, Rd 2, Morrinsville, 3372 | Registered | 12 May 2003 - 08 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees (2023) Limited Shareholder NZBN: 9429051023294 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
31 Jul 2023 - current |
|
Jenkin, Maxine Individual |
Rd 2 Morrinsville 3372 |
10 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkin, Carene Brodwyn Individual |
Rd 2 Morrinsville 3372 |
12 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkin, Maxine Individual |
Rd 2 Morrinsville 3372 |
12 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Rodney Murray Individual |
Morrinsville Morrinsville 3300 |
10 Aug 2007 - 31 Jul 2023 |
|
Needham, Rodney Arthur Individual |
Morrinsville Morrinsville 3300 |
10 Aug 2007 - 31 Jul 2023 |
|
Jenkin, Graeme Ellis Individual |
R D 2 Morrinsville |
12 May 2003 - 10 Aug 2007 |
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