Mackerel Holdings Limited (NZBN 9429038156465) was started on 19 Feb 1997. 5 addresess are currently in use by the company: 11-17 Church Street, Queenstown, Level 2, Queenstown, 9348 (type: physical, service). 18 Arrowtown-Lake Hayes Road, Queenstown had been their registered address, until 17 Oct 2022. Mackerel Holdings Limited used more names, namely: The Cigar Bar Limited from 19 Feb 1997 to 31 Mar 1998. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34% of shares), namely:
Martin, Suzanna Jane (an individual) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Guthrie, Ernest John (an individual) - located at Lake Hayes. Next there is the next group of shareholders, share allotment (33 shares, 33%) belongs to 2 entities, namely:
Oracle Trust Company Limited, located at 243 Princes Street, Dunedin (an entity),
Paterson, Matthew John, located at Chester Building, Cnr Cam & Shotover Streets, Queenstown (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Mackerel Holdings Limited. The Businesscheck information was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Office & delivery & postal | 05 Jun 2019 |
11-17 Church Street, Queenstown, Level 2, Queenstown, 9348 | Physical & service & registered | 17 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Ernest John Guthrie
Lake Hayes, Lake Hayes, 9371
Address used since 26 Jun 2016 |
Director | 19 Feb 1997 - current |
Matthew John Paterson
Queenstown, 9371
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
Colin John Doherty
Wadestown, Wellington, 6012
Address used since 23 Dec 2021 |
Director | 23 Dec 2021 - current |
Rupert James Paterson
Rd 1, Queenstown, 9371
Address used since 08 Sep 2022
Arrowtown, Arrowtown, 9302
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - 22 Mar 2023 |
Harry John Lee Paterson
Arrowtown, Arrowtown, 9302
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - 22 Mar 2023 |
Tony Jason Sycamore
Maori Hill, Dunedin, 9010
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - 22 Mar 2023 |
John Mccrae Martin
Lake Hayes, 9371
Address used since 26 Jun 2016 |
Director | 19 Feb 1997 - 23 Dec 2021 |
Alistair Evans Broad
Dunedin, 9010
Address used since 26 Jun 2016 |
Director | 25 Oct 2006 - 31 Oct 2019 |
Peter Dobbs
Montpellier, Dunedin,
Address used since 07 May 2003 |
Director | 01 Apr 2002 - 25 Oct 2006 |
18 Arrowtown-lake Hayes Road , Queenstown , 9371 |
Previous address | Type | Period |
---|---|---|
18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Registered & physical | 21 Sep 2018 - 17 Oct 2022 |
30 Kinleys Lane, St Albans, Christchurch, 8014 | Registered & physical | 24 Mar 2010 - 21 Sep 2018 |
Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch | Physical | 24 Mar 2009 - 24 Mar 2010 |
Attn Ken Fergus, Level 2 34-36 Cranmer, Sqaure, Cnr Kilmore St & Cranmer Sq, Christchurch | Registered | 24 Mar 2009 - 24 Mar 2009 |
Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 03 Jun 2008 - 24 Mar 2009 |
Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 16 Jun 2006 - 03 Jun 2008 |
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 04 Jun 2003 - 16 Jun 2006 |
Ernst & Young, 227 Cambridge Terrace, Christchurch | Registered | 11 Apr 2000 - 04 Jun 2003 |
Ernst & Young, 227 Cambridge Terrace, Christchurch | Physical | 20 Feb 1997 - 04 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Martin, Suzanna Jane Individual |
Queenstown 9371 |
22 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Guthrie, Ernest John Individual |
Lake Hayes |
19 Feb 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Oracle Trust Company Limited Shareholder NZBN: 9429034919675 Entity (NZ Limited Company) |
243 Princes Street Dunedin 9016 |
21 Sep 2009 - current |
Paterson, Matthew John Individual |
Chester Building Cnr Cam & Shotover Streets, Queenstown |
21 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Doherty, Colin John Director |
Wadestown Wellington 6012 |
22 May 2023 - 22 May 2023 |
Martin, John Mccrae Individual |
Lake Hayes |
19 Feb 1997 - 22 May 2023 |
Otago Equities Limited Shareholder NZBN: 9429038710575 Company Number: 624785 Entity |
19 Feb 1997 - 21 Sep 2009 | |
Otago Equities Limited Shareholder NZBN: 9429038710575 Company Number: 624785 Entity |
19 Feb 1997 - 21 Sep 2009 |
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