Mackellar Investments Limited (New Zealand Business Number 9429036191901) was started on 19 Dec 2002. 2 addresses are currently in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Murray G Allott, Chartered Accountant, 14B Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up to 15 Dec 2015. Mackellar Investments Limited used more names, namely: Mackellar South Island Rural Property Investments Limited from 12 Oct 2009 to 09 Dec 2015, Tui Farm Park Limited (In Rec) (27 May 2004 to 12 Oct 2009) and Farm Park Investments Limited (03 May 2004 - 27 May 2004). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mackellar Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 09 May 2023.
Current address | Type | Used since |
---|---|---|
80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Dec 2015 |
Name and Address | Role | Period |
---|---|---|
Roger Mackellar Richwhite
Rd 6, Warkworth, 0986
Address used since 09 Dec 2015 |
Director | 19 Dec 2002 - current |
Previous address | Type | Period |
---|---|---|
Murray G Allott, Chartered Accountant, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical | 18 Jun 2014 - 15 Dec 2015 |
14b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered | 18 Jun 2014 - 15 Dec 2015 |
447 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 28 Aug 2013 - 18 Jun 2014 |
C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch | Physical & registered | 14 May 2009 - 28 Aug 2013 |
C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch | Physical & registered | 31 Jan 2008 - 14 May 2009 |
C/-deloitte, 8 Nelson Street, Auckland | Physical & registered | 01 Nov 2005 - 31 Jan 2008 |
Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland | Registered & physical | 19 Dec 2002 - 01 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Mackellar Limited Shareholder NZBN: 9429037333256 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2002 - current |
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