General information

Mackelvie Property Investments Limited

Type: NZ Limited Company (Ltd)
9429046024480
New Zealand Business Number
6256321
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mackelvie Property Investments Limited (New Zealand Business Number 9429046024480) was started on 22 Mar 2017. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Charis Trustees Two Limited (an entity) located at 5-7 Kingdon Street, Newmarket, Auckland postcode 1023,
Charis Trustees One Limited (an entity) located at 5-7 Kingdon Street, Newmarket, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Goodall, Keith Norman (an individual) - located at Point England, Auckland,
Collins, Beverley Nola (a director) - located at Takapuna, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Mackelvie Property Investments Limited. Our information was last updated on 31 Mar 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 22 Mar 2017
Directors
Name and Address Role Period
Beverley Nola Collins
Takapuna, Auckland, 0622
Address used since 22 Mar 2017
Director 22 Mar 2017 - current
Murray Leslie Cruickshank
Auckland Central, Auckland, 1010
Address used since 22 Mar 2017
Director 22 Mar 2017 - current
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Charis Trustees Two Limited
Shareholder NZBN: 9429043328116
Entity (NZ Limited Company)
5-7 Kingdon Street
Newmarket, Auckland
1023
22 Mar 2017 - current
Charis Trustees One Limited
Shareholder NZBN: 9429043328109
Entity (NZ Limited Company)
5-7 Kingdon Street
Newmarket, Auckland
1023
22 Mar 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Goodall, Keith Norman
Individual
Point England
Auckland
1072
22 Mar 2017 - current
Collins, Beverley Nola
Director
Takapuna
Auckland
0622
22 Mar 2017 - current
Location
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