General information

Mackersy Sport Limited

Type: NZ Limited Company (Ltd)
9429038186462
New Zealand Business Number
837023
Company Number
Registered
Company Status

Mackersy Sport Limited (issued a New Zealand Business Number of 9429038186462) was started on 02 Dec 1996. 2 addresses are in use by the company: 5 Shaw Street, Arrowtown, Arrowtown, 9302 (type: registered, physical). Aurum House, 1092 Frankton Road, Cnr Camp & Shotover Sts, Queenstown had been their registered address, up to 22 Feb 2018. Mackersy Sport Limited used more aliases, namely: Mackersy Motorsport Limited from 07 Aug 2000 to 27 Mar 2006, Alfa Racing Limited (02 Dec 1996 to 07 Aug 2000). 50000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10000 shares (20% of shares), namely:
Mackersy, Timothy (an individual) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 35000 shares); it includes
Mackersy, Allan Ronald (an individual) - located at Arrowtown, Arrowtown. Next there is the third group of shareholders, share allotment (5000 shares, 10%) belongs to 1 entity, namely:
Mackersy, Katie Anne, located at Arrowtown, Arrowtown (an individual). Our information was updated on 22 Mar 2024.

Current address Type Used since
5 Shaw Street, Arrowtown, Arrowtown, 9302 Registered & physical & service 22 Feb 2018
Directors
Name and Address Role Period
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 09 Mar 2016
Director 02 Dec 1996 - current
Katie Anne Mackersy
Arrowtown, Arrowtown, 9302
Address used since 09 Mar 2016
Director 03 Aug 2000 - current
Timothy Ronald Mackersy
Sawyers Bay, Port Chalmers, 9023
Address used since 16 Sep 2019
Director 16 Sep 2019 - current
Mark William Wellington
Dunedin,
Address used since 02 Dec 1996
Director 02 Dec 1996 - 02 Aug 2000
Addresses
Previous address Type Period
Aurum House, 1092 Frankton Road, Cnr Camp & Shotover Sts, Queenstown, 9300 Registered & physical 11 Apr 2012 - 22 Feb 2018
Offices Of Preens Drycleaners, Cnr Kitchener & Wharf Streets, Dunedin Physical 08 Mar 2001 - 08 Mar 2001
C/- Mitchell & Mackersy, 10 Balmacewen Rd, Dunedin Physical 08 Mar 2001 - 11 Apr 2012
Offices Of Preens Drycleaners, Cnr Kitchener & Wharf Streets, Dunedin Registered 16 Aug 2000 - 16 Aug 2000
Mitchell & Mackersy Solicitors, 10 Balmacewen Rd, Dunedin Registered 16 Aug 2000 - 11 Apr 2012
Offices Of Preens Drycleaners, Cnr Kitchener & Wharf Streets, Dunedin Registered 11 Apr 2000 - 16 Aug 2000
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Mackersy, Timothy
Individual
Arrowtown
Arrowtown
9302
27 Mar 2009 - current
Shares Allocation #2 Number of Shares: 35000
Shareholder Name Address Period
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
02 Dec 1996 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Mackersy, Katie Anne
Individual
Arrowtown
Arrowtown
9302
02 Dec 1996 - current
Location