Mackay Construction Limited was started on 13 Sep 2010 and issued a number of 9429031390965. This registered LTD company has been supervised by 1 director, named Luke Joel Mackay - an active director whose contract began on 13 Sep 2010.
According to our database (updated on 03 Apr 2024), the company filed 1 address: 748 Hakarimata Road, Huntly 3771, 748 Hakarimata Road, Huntly, 3771 (category: physical, registered).
Up to 23 Apr 2021, Mackay Construction Limited had been using 65 Waingaro Road, Ngaruawahia as their physical address.
BizDb identified more names for the company: from 06 Sep 2010 to 17 Sep 2017 they were named Luke Mackay Builders Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mackay, Luke Joel (a director) located at Huntly postcode 3771.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mackay, Hannah Kaye - located at Huntly. Mackay Construction Limited was classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
748 Hakarimata Road, Huntly 3771, 748 Hakarimata Road, Huntly, 3771 New Zealand
Previous addresses
Address: 65 Waingaro Road, Ngaruawahia, 3720 New Zealand
Physical address used from 10 Mar 2014 to 23 Apr 2021
Address: 65 Waingaro Road, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Physical address used from 07 Mar 2014 to 10 Mar 2014
Address: 65 Waingaro Road, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Registered address used from 28 May 2013 to 23 Apr 2021
Address: 474 Boyd Road, Rd 1, Taupiri, 3791 New Zealand
Physical address used from 13 Sep 2010 to 07 Mar 2014
Address: 474 Boyd Road, Rd 1, Taupiri, 3791 New Zealand
Registered address used from 13 Sep 2010 to 28 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mackay, Luke Joel |
Huntly 3771 New Zealand |
13 Sep 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mackay, Hannah Kaye |
Huntly 3771 New Zealand |
13 Sep 2010 - |
Luke Joel Mackay - Director
Appointment date: 13 Sep 2010
Address: Huntly, 3771 New Zealand
Address used since 27 Apr 2022
Address: 748 Hakarimata Road, Ngaruawahia, 3720 New Zealand
Address used since 15 Apr 2021
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
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