General information

Mackersy Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429046070388
New Zealand Business Number
6262161
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Mackersy Property Holdings Limited (issued an NZ business number of 9429046070388) was started on 10 Apr 2017. 2 addresses are in use by the company: 2 Clark Street, Dunedin, 9016 (type: registered, physical). 36 Grant Road, Frankton, Queenstown had been their physical address, up to 11 Jan 2021. Mackersy Property Holdings Limited used other names, namely: Mitchell Mackersy Holdings Limited from 31 Mar 2017 to 01 Sep 2020. 1005 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 335 shares (33.33 per cent of shares), namely:
Willows Legacy Limited (an entity) located at Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 335 shares); it includes
Three Boys Holdings Limited (an entity) - located at Rd 1, Queenstown. Next there is the third group of shareholders, share allocation (335 shares, 33.33%) belongs to 1 entity, namely:
Phamo Limited, located at Lake Hayes, Queenstown (an entity). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Mackersy Property Holdings Limited. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin, 9016 Registered & physical & service 11 Jan 2021
Contact info
sswale@mackerylegal.co.nz
Email
Directors
Name and Address Role Period
Adam Mcara Copland
Arrowtown, Arrowtown, 9302
Address used since 30 Nov 2023
Jacks Point, Queenstown, 9371
Address used since 31 Aug 2018
Frankton, Queenstown, 9300
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Hamish Selwyn Wilton
Rd 1, Queenstown, 9371
Address used since 30 Nov 2023
Queenstown, 9302
Address used since 22 Oct 2018
Arrowtown, Arrowtown, 9302
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Omea Lisa Willows
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2020
Director 01 Aug 2020 - current
Addresses
Principal place of activity
C/-mackery Legal , Level 1, Building 8, 36 Grant Road , Queenstown , 9300
Previous address Type Period
36 Grant Road, Frankton, Queenstown, 9300 Physical & registered 04 Dec 2019 - 11 Jan 2021
Unit 10, 34 Grant Road, Queenstown, 9371 Registered & physical 10 Apr 2017 - 04 Dec 2019
Financial Data
Financial info
1005
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 335
Shareholder Name Address Period
Willows Legacy Limited
Shareholder NZBN: 9429050984541
Entity (NZ Limited Company)
Mount Maunganui
3116
07 Mar 2023 - current
Shares Allocation #2 Number of Shares: 335
Shareholder Name Address Period
Three Boys Holdings Limited
Shareholder NZBN: 9429047858015
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
07 Mar 2023 - current
Shares Allocation #3 Number of Shares: 335
Shareholder Name Address Period
Phamo Limited
Shareholder NZBN: 9429047415119
Entity (NZ Limited Company)
Lake Hayes
Queenstown
9304
07 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Willows, Omea Lisa
Individual
Mount Maunganui
Mount Maunganui
3116
29 Jun 2018 - 07 Mar 2023
Willows, Omea Lisa
Individual
Mount Maunganui
Mount Maunganui
3116
29 Jun 2018 - 07 Mar 2023
Wilton, Hamish Selwyn
Director
Queenstown
9302
10 Apr 2017 - 07 Mar 2023
Wilton, Hamish Selwyn
Director
Queenstown
9302
10 Apr 2017 - 07 Mar 2023
Copland, Adam Mcara
Director
Jacks Point
Queenstown
9371
10 Apr 2017 - 07 Mar 2023
Copland, Adam Mcara
Director
Jacks Point
Queenstown
9371
10 Apr 2017 - 07 Mar 2023
Location
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