General information

Mackersey Development Limited

Type: NZ Limited Company (Ltd)
9429039104489
New Zealand Business Number
507801
Company Number
Registered
Company Status

Mackersey Development Limited (issued a New Zealand Business Number of 9429039104489) was registered on 28 May 1991. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, up to 12 Apr 2019. Mackersey Development Limited used other names, namely: Civicorp Properties Limited from 01 Oct 1991 to 27 Jun 2003, Warren Street Shelf No. 7 Limited (28 May 1991 to 01 Oct 1991). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Sawers, William David (an individual) located at Havelock North postcode 4130,
Mackersey, David John (an individual) located at Ahuriri, Napier postcode 4110,
Dent, Neil William (an individual) located at Mahora, Hastings postcode 4120. Our data was last updated on 30 Mar 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 12 Apr 2019
Directors
Name and Address Role Period
David John Mackersey
Ahuriri, Napier, 4110
Address used since 21 Feb 2019
Rd 2, Hastings, 4172
Address used since 10 Jun 2013
Director 05 Mar 1992 - current
Neil William Dent
Mahora, Hastings, 4120
Address used since 06 Nov 2009
Director 18 Jun 2009 - current
Annah Olivia Kight
Rd 10, Hastings, 4180
Address used since 08 May 2017
Director 08 May 2017 - current
Caroline Anne Mackersey
Havelock North, Havelock North, 4130
Address used since 01 Feb 2022
Rd10, Hastings, 4180
Address used since 24 Feb 2021
Westmere, Auckland, 1022
Address used since 25 Feb 2020
Grey Lynn, Auckland, 1021
Address used since 08 May 2017
Director 08 May 2017 - current
William David Sawers
Havelock North, Havelock North, 4130
Address used since 06 Nov 2015
Director 20 Aug 2002 - 05 Sep 2022
John Charles Mackersey
Havelock North,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 16 Aug 2002
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical & registered 12 Feb 2019 - 12 Apr 2019
205 Hastings Street South, Hastings Registered & physical 26 Jul 2006 - 12 Feb 2019
Dent Robertson & Partners, 301 Queen Street East, Hastings Registered 13 Aug 2004 - 26 Jul 2006
Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings Physical 21 Feb 1992 - 26 Jul 2006
- Physical 21 Feb 1992 - 21 Feb 1992
Rainbow House, Corner Queen And Warren Streets, Hastings Registered 10 Dec 1991 - 13 Aug 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sawers, William David
Individual
Havelock North
4130
17 Jun 2005 - current
Mackersey, David John
Individual
Ahuriri
Napier
4110
17 Jun 2005 - current
Dent, Neil William
Individual
Mahora
Hastings
4120
18 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Mackersey, David John
Individual
Havelock North
28 May 1991 - 17 Jun 2005
Dent, Neil William
Individual
Hastings
17 Jun 2005 - 27 Jun 2010
Location
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