General information
Mackellar Limited
Type: NZ Limited Company (Ltd)9429037333256
New Zealand Business Number
1021322
Company Number
Registered
Company Status
Mackellar Limited (New Zealand Business Number 9429037333256) was launched on 17 Mar 2000. 2 addresses are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Level 18, 80 Queen Street8,, Auckland Central, Auckland had been their registered address, up until 15 Jan 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Richwhite, Roger Mackellar (a director) located at Rd 6, Warkworth postcode 0986. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street8,, Auckland Central, Auckland, 1010 | Physical | 21 Feb 2019 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 15 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Mackellar Richwhite
Rd 6, Warkworth, 0986
Address used since 23 Jul 2010 |
Director | 17 Mar 2000 - current |
|
George Simon Marsden Caughey
Parnell, Auckland,
Address used since 08 Sep 2000 |
Director | 08 Sep 2000 - 18 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street8,, Auckland Central, Auckland, 1010 | Registered | 21 Feb 2019 - 15 Jan 2024 |
| Level 18, 80 Queen Street8,, Auckland Central, Auckland, 1010 | Service | 21 Feb 2019 - 15 Dec 2023 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jan 2010 - 21 Feb 2019 |
| Level 4, Deloitte House, 8 Nelson Street, Auckland | Registered | 12 Apr 2000 - 18 Jan 2010 |
| Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 21 Mar 2000 - 18 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Richwhite, Roger Mackellar Director |
Rd 6 Warkworth 0986 |
21 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
80 Queen Street Auckland 1010 |
17 Mar 2000 - 21 May 2021 |
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
80 Queen Street Auckland 1010 |
17 Mar 2000 - 21 May 2021 |
Location
Companies nearby
 |
Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |