General information

Brent Mackrell & Associates Limited

Type: NZ Limited Company (Ltd)
9429032260564
New Zealand Business Number
107563
Company Number
Registered
Company Status
K642030 - Insurance Agency Service
Industry classification codes with description

Brent Mackrell & Associates Limited (issued an NZBN of 9429032260564) was registered on 31 Jan 1980. 3 addresses are in use by the company: 6 Beresford Street, Bayswater, Auckland, 0622 (type: office, physical). 44 Wellesley Street, Auckland Central, Auckland had been their registered address, up until 30 Oct 2019. 27100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20325 shares (75 per cent of shares), namely:
Mackrell, Brent Ian (an individual) located at Bayswater, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (6775 shares); it includes
Mackrell, Annette (an individual) - located at Bayswater, Auckland. "Insurance agency service" (ANZSIC K642030) is the classification the Australian Bureau of Statistics issued Brent Mackrell & Associates Limited. The Businesscheck database was last updated on 07 Jun 2025.

Current address Type Used since
6 Beresford Street, Bayswater, Auckland, 0622 Registered & physical & service 30 Oct 2019
6 Beresford Street, Bayswater, Auckland, 0622 Office 22 Mar 2022
Contact info
64 9 4453591
Phone (Phone)
b.mackrell@xtra.co.nz
Email
Directors
Name and Address Role Period
Brent Ian Mackrell
Bayswater, Auckland, 0622
Address used since 25 Feb 2005
Director 05 Mar 1985 - current
Annette Mackrell
Bayswater, Auckland, 0622
Address used since 25 Feb 2005
Director 05 Mar 1985 - 23 Jul 2018
Addresses
Principal place of activity
6 Beresford Street , Bayswater , Auckland , 0622
Previous address Type Period
44 Wellesley Street, Auckland Central, Auckland, 1010 Registered & physical 27 Aug 2015 - 30 Oct 2019
6 Beresford Street, Bayswater, Auckland Physical & registered 09 Sep 2004 - 27 Aug 2015
79 Epsom Avenue, Epsom, Auckland Registered & physical 28 Jul 2003 - 09 Sep 2004
341 Redoubt Road, Papatoetoe, Auckland Physical 10 Mar 1998 - 10 Mar 1998
72 The Drive, Epsom, Auckland Physical 10 Mar 1998 - 28 Jul 2003
341 Redoubt Road, Papatoetoe, Auckland Registered 10 Mar 1998 - 28 Jul 2003
Financial Data
Financial info
27100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20325
Shareholder Name Address Period
Mackrell, Brent Ian
Individual
Bayswater
Auckland
16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 6775
Shareholder Name Address Period
Mackrell, Annette
Individual
Bayswater
Auckland
16 Mar 2004 - current
Location
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