General information

Mackellar Investments Limited

Type: NZ Limited Company (Ltd)
9429036191901
New Zealand Business Number
1265058
Company Number
Removed
Company Status

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
Directors
Name and Address Role Period
Roger Mackellar Richwhite
Rd 6, Warkworth, 0986
Address used since 09 Dec 2015
Director 19 Dec 2002 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mackellar Limited
Shareholder NZBN: 9429037333256
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Dec 2002 - current
Location
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