General information

Mackesy Stainless Steel Limited

Type: NZ Limited Company (Ltd)
9429040452227
New Zealand Business Number
99241
Company Number
Registered
Company Status

Mackesy Stainless Steel Limited (issued an NZBN of 9429040452227) was incorporated on 11 Oct 1976. 2 addresses are in use by the company: 28 Greenmount Drive, East Tamaki, Auckland (type: physical, registered). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mackesy, Rhonda Dawn (an individual) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mackesy, Nicolas Anderson (an individual) - located at East Tamaki Heights, Auckland. Moving on to the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Mackesy, Rhonda Dawn, located at East Tamaki Heights, Auckland (an individual),
Mackesy, Nicolas Anderson, located at East Tamaki Heights, Auckland (an individual). Our information was updated on 21 Apr 2024.

Current address Type Used since
28 Greenmount Drive, East Tamaki, Auckland Physical & registered & service 01 Jul 1997
Directors
Name and Address Role Period
Nicolas Anderson Mackesy
East Tamaki Heights, Auckland, 2016
Address used since 14 Nov 2019
Howick, Auckland, 2014
Address used since 07 Nov 1991
Director 07 Nov 1991 - current
Rhonda Dawn Mackesy
East Tamaki Heights, Auckland, 2016
Address used since 14 Nov 2019
Howick, Auckland, 2014
Address used since 25 Nov 1993
Director 25 Nov 1993 - current
Michael Vincent Booth
Howick,
Address used since 07 Nov 1991
Director 07 Nov 1991 - 25 Nov 1993
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mackesy, Rhonda Dawn
Individual
East Tamaki Heights
Auckland
2016
11 Oct 1976 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackesy, Nicolas Anderson
Individual
East Tamaki Heights
Auckland
2016
11 Oct 1976 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Mackesy, Rhonda Dawn
Individual
East Tamaki Heights
Auckland
2016
16 Nov 2005 - current
Mackesy, Nicolas Anderson
Individual
East Tamaki Heights
Auckland
2016
16 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Simon Middleton
Individual
Epsom
Auckland
16 Nov 2005 - 21 Nov 2019
Location
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