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General information

Simon J Mackle Limited

Type: NZ Limited Company (Ltd)
9429036819669
New Zealand Business Number
1153251
Company Number
Registered
Company Status

Simon J Mackle Limited (issued an NZ business number of 9429036819669) was launched on 30 Jul 2001. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered). Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up until 10 Dec 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Mackle, Heather Ann (an individual) located at Mt Fyffe Road, R D 1, Kaikoura. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Mackle, Simon John (an individual) - located at Mount Fyffe Road, R D 1, Kaikoura. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Physical & registered & service 10 Dec 2018
Last updated:
Directors
Name and Address Role Period
Simon John Mackle
Mount Fyffe Road, R D 1, Kaikoura,
Address used since 30 Jul 2001
Director 30 Jul 2001 - current
Heather Ann Mackle
Mt Fyffe Road, R D 1, Kaikoura,
Address used since 01 Dec 2006
Director 01 Dec 2006 - 27 May 2018
Kurt Anthony Girdler
Raumati Beach, Wellington,
Address used since 30 Jul 2001
Director 30 Jul 2001 - 30 Jul 2001
Addresses
Previous address Type Period
Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 23 Jun 2016 - 10 Dec 2018
Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch Registered & physical 30 Jul 2001 - 23 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mackle, Heather Ann
Individual 		Mt Fyffe Road
R D 1, Kaikoura
 01 Dec 2006 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Mackle, Simon John
Individual 		Mount Fyffe Road
R D 1, Kaikoura
 30 Jul 2001 - current
Location
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