C Mackie Limited was incorporated on 17 Apr 2007 and issued an NZ business identifier of 9429033508771. The registered LTD company has been managed by 3 directors: Carl Mackie - an active director whose contract began on 01 Oct 2010,
Corne Mackie - an active director whose contract began on 01 Oct 2010,
Shaun Hamish Corbett - an inactive director whose contract began on 17 Apr 2007 and was terminated on 01 Oct 2010.
According to our data (last updated on 26 Mar 2024), this company filed 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (category: registered, physical).
Up until 21 May 2021, C Mackie Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address.
BizDb found more names for this company: from 19 Oct 2010 to 23 Sep 2014 they were named C Mackie Engineering Limited, from 17 Apr 2007 to 19 Oct 2010 they were named Watershed Holdings Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Mackie, Corne (a director) located at Saint Andrews, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Mackie, Carl - located at Saint Andrews, Hamilton.
Previous addresses
Address #1: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Physical & registered address used from 21 Sep 2017 to 21 May 2021
Address #2: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand
Registered & physical address used from 09 Nov 2011 to 21 Sep 2017
Address #3: Level 2, T&g Building, 149 Alexandra Street, Hamilton New Zealand
Physical & registered address used from 03 Nov 2009 to 09 Nov 2011
Address #4: Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, 11 Garden Place, Hamilton
Physical & registered address used from 17 Apr 2007 to 03 Nov 2009
Basic Financial info
Total number of Shares: 1200
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: 600 | |||
| Director | Mackie, Corne |
Saint Andrews Hamilton 3200 New Zealand |
02 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Mackie, Carl |
Saint Andrews Hamilton 3200 New Zealand |
02 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Corbett, Shaun Hamish |
Hamilton |
17 Apr 2007 - 02 Nov 2010 |
Carl Mackie - Director
Appointment date: 01 Oct 2010
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Oct 2010
Corne Mackie - Director
Appointment date: 01 Oct 2010
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Oct 2010
Shaun Hamish Corbett - Director (Inactive)
Appointment date: 17 Apr 2007
Termination date: 01 Oct 2010
Address: Hamilton, 3216 New Zealand
Address used since 17 Apr 2007
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