Macklock Properties Limited
Type: NZ Limited Company (Ltd)Macklock Properties Limited (issued an NZBN of 9429039832214) was started on 12 Jul 1985. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their physical address, until 12 Apr 2019. Macklock Properties Limited used more names, namely: Compubuild Systems Limited from 12 Jul 1985 to 30 Jul 1999. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100% of shares), namely:
Dent, Neil William (an individual) located at Mahora, Hastings postcode 4120,
Sawers, William David (an individual) located at Havelock North postcode 4130,
Mackersey, David John (an individual) located at Ahuriri, Napier postcode 4110. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 12 Apr 2019 |
| 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
804 Tomoana Road, Hastings, 4120
Address used since 12 Jul 2011 |
Director | 18 Jun 2009 - current |
|
Annah Olivia Kight
Rd 10, Hastings, 4180
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Caroline Anne Mackersey
Havelock North, Havelock North, 4130
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
Wiliam David Sawers
Havelock North, Hastings, 4130
Address used since 17 Jul 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 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 12 Feb 2019 - 12 Apr 2019 |
| 205 Hastings Street South, Hastings | Physical & registered | 26 Jul 2006 - 12 Feb 2019 |
| Dent Robertson & Partners, Chartered Accounts, 301 Queen Street East, Hastings | Registered | 28 May 1997 - 26 Jul 2006 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Physical | 19 Feb 1992 - 26 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dent, Neil William Individual |
Mahora Hastings 4120 |
12 Jul 1985 - current |
|
Sawers, William David Individual |
Havelock North 4130 |
12 Jul 1985 - current |
|
Mackersey, David John Individual |
Ahuriri Napier 4110 |
12 Jul 1985 - current |
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