Shortcuts

Mackay Construction Limited

Type: NZ Limited Company (Ltd)
9429031390965
NZBN
3103386
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
748 Hakarimata Road, Huntly 3771
748 Hakarimata Road
Huntly 3771
New Zealand
Physical & registered & service address used since 23 Apr 2021

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).

Addresses

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

Contact info
64 27 4636923
04 Feb 2019 Phone
luke@mackayconstruction.co.nz
04 Feb 2019 Email
www.mackayconstruction.co.nz
04 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mackay, Luke Joel Huntly
3771
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackay, Hannah Kaye Huntly
3771
New Zealand
Directors

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

Nearby companies

Hope Rising Farm Trust
81 Waingaro Road

Manor Haven Holdings Limited
31c Waingaro Road

Atawhai Senior Citizens Club
30 Newton Street

Mishkan El Trustees Limited
148 Waingaro Road

Farming Online Limited
148 Waingaro Road

Christian Youth Camps Incorporated
148 Waigaro Road

Similar companies

Al & Gb Builders Limited
182 Horotiu Road

Higher Ground Enterprises Limited
484 Ngaruawahia Road

Hispec Construction Limited
181 Old Taupiri Road

Mcmanus Construction Limited
9 Queen Street

Mtm Builders Limited
634 Ngaruawahia Road

Premium Building Services Limited
39a River Road