Mackay Earthworks Limited
Type: NZ Limited Company (Ltd)Mackay Earthworks Limited (NZBN 9429038529696) was incorporated on 31 Jan 1995. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Same As The Registered Office had been their physical address, until 29 Sep 2008. Mackay Earthworks Limited used more names, namely: Mackay Farms Limited from 24 Feb 1995 to 31 Oct 2018, Assat Management No. 6 Limited (31 Jan 1995 to 24 Feb 1995). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mackay, Angela Judith (a director) located at R D 2, Wairoa postcode 4196. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mackay, James Robert (an individual) - located at R D 2, Wairoa 4196. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical & registered & service | 29 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
James Robert Mackay
R D 2, Wairoa, 4196
Address used since 10 Sep 2015 |
Director | 31 Jan 1995 - current |
|
Angela Judith Mackay
R D 2, Wairoa, 4196
Address used since 10 Sep 2015 |
Director | 20 Mar 2002 - current |
|
Bruce Mackay
Wairoa,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 27 Mar 2002 |
|
Margaret Edith Mackay
Wairoa,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 27 Mar 2002 |
|
Janice Helen Atkinson
Hastings,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 31 Jan 1995 |
|
Peter Colin Hensman
Hastings,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 31 Jan 1995 |
| Previous address | Type | Period |
|---|---|---|
| Same As The Registered Office | Physical | 08 Apr 1998 - 29 Sep 2008 |
| Atkinson & Assoicates, 107 Market Street South, Hastings | Registered | 08 Apr 1998 - 29 Sep 2008 |
| Atkinson & Associates, 107 Market Street South, Hastings | Physical | 08 Apr 1998 - 08 Apr 1998 |
| Atkinson & Associates, 117 Market Street North, Hastings | Registered | 26 Apr 1996 - 08 Apr 1998 |
| Atkinson & Associates, 117 Market Street North, Hastings | Physical | 31 Jan 1995 - 08 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Angela Judith Director |
R D 2 Wairoa 4196 |
06 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, James Robert Individual |
R D 2 Wairoa 4196 |
31 Jan 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Angela Individual |
R D 2 Wairoa 4196 |
31 Jan 1995 - 06 Jun 2023 |
|
Mackay, Angela Individual |
R D 2 Wairoa 4196 |
31 Jan 1995 - 06 Jun 2023 |
|
Mackay, Bruce Individual |
Wairoa 4108 |
31 Jan 1995 - 31 Oct 2018 |
|
Mackay, Margaret Edith Individual |
Wairoa 4108 |
31 Jan 1995 - 31 Oct 2018 |
 |
Monowai Estate Limited 107 Market Street South |
|
Halcyon Anaesthetic Services Limited 107 Market Street South |
|
Williamswarn Holdings Limited 107 Market Street South |
|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |