Mackay 1977 Limited
Type: NZ Limited Company (Ltd)Mackay 1977 Limited (issued an NZBN of 9429038180729) was started on 24 Dec 1996. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 11 May 2017. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3% of shares), namely:
Barraclough, Ross (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 33.4% of all shares (exactly 334 shares); it includes
Moore, Helen Martha (an individual) - located at St Marys Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Hassall, Garry Francis, located at Murrays Bay, Auckland (an individual). Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 11 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Martha Moore
St Marys Bay, Auckland, 1011
Address used since 15 Aug 2007 |
Director | 24 Dec 1996 - current |
|
Garry Francis Hassall
Murrays Bay, Auckland, 0630
Address used since 31 May 2011 |
Director | 24 Dec 1996 - current |
|
Ross Barraclough
Mount Eden, Auckland, 1024
Address used since 14 May 2014 |
Director | 14 May 2014 - current |
|
Danielle Emma Christoffersen
Ponsonby, Auckland, 1011
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 21 May 2013 |
|
Jill Louise Howard
361 Paremoremo Road, Paremoremo, North Shore City, 0632
Address used since 27 May 2010 |
Director | 14 Aug 2008 - 20 Apr 2012 |
|
Michael Anthony Sharp
Warkworth,
Address used since 02 Jun 2003 |
Director | 24 Dec 1996 - 14 Aug 2008 |
|
Bruce William Lawrence
Algies Bay, Auckland,
Address used since 24 Dec 1996 |
Director | 24 Dec 1996 - 30 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 09 Jun 2016 - 11 May 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 28 Apr 2014 - 11 May 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 28 Apr 2014 - 09 Jun 2016 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 07 Jul 2008 - 28 Apr 2014 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 22 Aug 2007 - 07 Jul 2008 |
| M A Sharp & Associates, 17 Neville Street, Warkworth | Physical | 24 Jan 2001 - 22 Aug 2007 |
| C/- Michael Sharp, Chartered Accountant, 3 Elizabeth Place, Warkworth | Registered | 24 Jan 2001 - 22 Aug 2007 |
| C/- Michael Sharp, Chartered Accountant, 3 Elizabeth Place, Warkworth | Physical | 24 Jan 2001 - 24 Jan 2001 |
| C/- Michael Sharp, Chartered Accountant, 3 Elizabeth Place, Warkworth | Registered | 11 Apr 2000 - 24 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barraclough, Ross Individual |
Mount Eden Auckland 1024 |
14 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Helen Martha Individual |
St Marys Bay Auckland |
09 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hassall, Garry Francis Individual |
Murrays Bay Auckland 0630 |
09 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Jill Louise Individual |
Albany Auckland |
09 Jun 2009 - 09 May 2012 |
|
Hassall, Garry Francis Individual |
Murrays Bay |
24 Dec 1996 - 15 Aug 2007 |
|
Sharp, Michael Anthony Individual |
Warkworth |
24 Dec 1996 - 15 Aug 2007 |
|
Christoffersen, Danielle Emma Individual |
Ponsonby Auckland 1011 |
09 May 2012 - 14 Mar 2014 |
|
Danielle Emma Christoffersen Director |
Ponsonby Auckland 1011 |
09 May 2012 - 14 Mar 2014 |
|
Moore, Helen Martha Individual |
St Marys Bay Auckland |
24 Dec 1996 - 15 Aug 2007 |
 |
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