General information
Mackcave Holdings Limited
Type: NZ Limited Company (Ltd)9429046617910
New Zealand Business Number
6731318
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Mackcave Holdings Limited (issued an NZBN of 9429046617910) was registered on 23 Feb 2018. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings, Hastings had been their registered address, up to 12 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mackersey Holding Limited (an entity) located at Hastings, Hastings postcode 4122. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Mackcave Holdings Limited. The Businesscheck information was updated on 20 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 12 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Mackersey
Ahuriri, Napier, 4110
Address used since 21 Feb 2019
Havelock North, 4172
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, Hastings, 4122 | Registered & physical | 08 Mar 2018 - 12 Apr 2019 |
| 205 Queen Street South, Hastings, Hastings, 4122 | Registered & physical | 23 Feb 2018 - 08 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersey Holding Limited Shareholder NZBN: 9429052428166 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
27 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd Mackersey Trustees Limited Shareholder NZBN: 9429049205879 Company Number: 8175862 Entity |
Hastings Hastings 4122 |
27 Aug 2024 - 27 Mar 2025 |
|
Mackersey, David John Individual |
Ahuriri Napier 4110 |
23 Feb 2018 - 27 Mar 2025 |
|
Mackersey, David John Individual |
Ahuriri Napier 4110 |
23 Feb 2018 - 27 Mar 2025 |
|
Bthb Mackersey Trustee Company Limited Shareholder NZBN: 9429048790833 Company Number: 8140188 Entity |
Hastings 4122 |
27 Aug 2024 - 27 Mar 2025 |
|
Sawers, William David Individual |
Havelock North Havelock North 4130 |
23 Feb 2018 - 27 Aug 2024 |
|
Dent, Neil William Individual |
Mahora Hastings 4120 |
23 Feb 2018 - 27 Aug 2024 |
Location
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Rtl Consulting Limited 205 Hastings Street South |
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|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |
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