Mackay Cleaning Services Limited
Type: NZ Limited Company (Ltd)Mackay Cleaning Services Limited (issued a business number of 9429040561615) was incorporated on 28 Apr 1972. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/O Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up to 04 Mar 2011. Mackay Cleaning Services Limited used other names, namely: John & Betty Mackay Limited from 28 Apr 1972 to 15 Oct 1997. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Mackay, Carol Ann (an individual) located at Springlands, Blenheim postcode 7201. Businesscheck's database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Ann Mackay
Springlands, Blenheim, 7201
Address used since 16 Mar 2022
Rd 5, Blenheim, 7275
Address used since 29 Mar 2010 |
Director | 07 Mar 2003 - current |
|
John Anthony Mackay
Springlands, Blenheim, 7201
Address used since 16 Mar 2022
Rd 5, Blenheim, 7275
Address used since 29 Mar 2010 |
Director | 20 Feb 1992 - 30 Nov 2024 |
|
Michael Mackay
Bayswater, Auckland,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 31 Oct 1997 |
|
Betty Anne Mackay
Birkenhead,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 01 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 06 Mar 2008 - 04 Mar 2011 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered & physical | 05 Apr 2002 - 06 Mar 2008 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 24 Mar 1998 - 05 Apr 2002 |
| 12 Ridgewood Crescent, Birkenhead, Auckland | Registered | 16 Nov 1994 - 05 Apr 2002 |
| 44 Mcdowell Crescent, Glenfield, Auckland | Registered | 15 Feb 1992 - 16 Nov 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Carol Ann Individual |
Springlands Blenheim 7201 |
28 Apr 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, John Anthony Individual |
Springlands Blenheim 7201 |
28 Apr 1972 - 27 Feb 2025 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |