Mackie & Co Limited
Type: NZ Limited Company (Ltd)Mackie & Co Limited (issued an NZ business number of 9429041338810) was started on 25 Jul 2014. 5 addresess are currently in use by the company: P O Box 84348, Westgate, Auckland, 0657 (type: postal, office). 293 Lincoln Road, Henderson, Auckland had been their registered address, until 02 Jul 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mackie, Rachel Dorothy (an individual) located at Rd 2, Waimauku postcode 0882. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mackie, Kelvin Richard (a director) - located at Rd 2, Waimauku. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Mackie, Kelvin Richard, located at Rd 2, Waimauku (a director),
Mackie, Rachel Dorothy, located at Rd 2, Waimauku (an individual). "Legal service" (business classification M693130) is the category the ABS issued to Mackie & Co Limited. Businesscheck's data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building 7, 48 Maki Street, Northwest Shopping Centre, Auckland, 0814 | Registered & physical & service | 02 Jul 2021 |
| P O Box 84348, Westgate, Auckland, 0657 | Postal | 13 Jun 2022 |
| Level 1, Building 7, 48 Maki Street, Northwest Shopping Centre, Auckland, 0814 | Office & delivery | 13 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Richard Mackie
Rd 2, Waimauku, 0882
Address used since 05 Jun 2024
Westgate, Auckland, 0814
Address used since 17 Jun 2022
Henderson, Auckland, 0610
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - current |
| Level 1, Building 7, 48 Maki Street , Northwest Shopping Centre , Auckland , 0814 |
| Previous address | Type | Period |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 28 May 2020 - 02 Jul 2021 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 24 Nov 2015 - 28 May 2020 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 25 Jul 2014 - 24 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Rachel Dorothy Individual |
Rd 2 Waimauku 0882 |
25 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Kelvin Richard Director |
Rd 2 Waimauku 0882 |
25 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Kelvin Richard Director |
Rd 2 Waimauku 0882 |
25 Jul 2014 - current |
|
Mackie, Rachel Dorothy Individual |
Rd 2 Waimauku 0882 |
25 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Modern Law Trustee Services Limited Shareholder NZBN: 9429032209372 Company Number: 2257346 Entity |
25 Jul 2014 - 28 Aug 2014 | |
|
Modern Law Trustee Services Limited Shareholder NZBN: 9429032209372 Company Number: 2257346 Entity |
25 Jul 2014 - 28 Aug 2014 |
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