General information

Mackinnon Management Limited

Type: NZ Limited Company (Ltd)
9429037519506
New Zealand Business Number
972065
Company Number
Registered
Company Status

Mackinnon Management Limited (issued a New Zealand Business Number of 9429037519506) was launched on 25 Aug 1999. 2 addresses are currently in use by the company: 1 Cains Terrace, Timaru, 7910 (type: registered, physical). 199 Le Cren Street, Seaview, Timaru had been their physical address, up until 04 Jul 2017. Mackinnon Management Limited used more aliases, namely: Mackinnon Properties Limited from 25 Aug 1999 to 17 Sep 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Stayt, Peter David (an individual) located at Seaview, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Campbell, Meegan (an individual) - located at Seaview, Timaru. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
1 Cains Terrace, Timaru, 7910 Registered & physical & service 04 Jul 2017
Directors
Name and Address Role Period
Meegan Campbell
Seaview, Timaru, 7910
Address used since 26 Jun 2017
Timaru, 7910
Address used since 01 Jul 2015
Director 25 Aug 1999 - current
Peter David Stayt
Seaview, Timaru, 7910
Address used since 26 Jun 2017
Timaru, 7910
Address used since 01 Jul 2015
Director 25 Aug 1999 - current
Addresses
Previous address Type Period
199 Le Cren Street, Seaview, Timaru, 7910 Physical & registered 21 Jul 2014 - 04 Jul 2017
199 Le Cren St, Timaru Physical & registered 14 May 2005 - 21 Jul 2014
Mackinnon Properities Limited, C/- Ross Wells & Co, 14 The Terrace, Timaru Registered 12 Apr 2000 - 14 May 2005
Mackinnon Properities Limited, C/- Ross Wells & Co, 14 The Terrace, Timaru Physical 25 Aug 1999 - 14 May 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Stayt, Peter David
Individual
Seaview
Timaru
7910
25 Aug 1999 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Campbell, Meegan
Individual
Seaview
Timaru
7910
25 Aug 1999 - current
Location
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