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Mackersy Sport Limited

Type: NZ Limited Company (Ltd)
9429038186462
NZBN
837023
Company Number
Registered
Company Status
Current address
5 Shaw Street
Arrowtown
Arrowtown 9302
New Zealand
Registered & physical & service address used since 22 Feb 2018

Mackersy Sport Limited, a registered company, was started on 02 Dec 1996. 9429038186462 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Allan Ronald Mackersy - an active director whose contract began on 02 Dec 1996,
Katie Anne Mackersy - an active director whose contract began on 03 Aug 2000,
Timothy Ronald Mackersy - an active director whose contract began on 16 Sep 2019,
Mark William Wellington - an inactive director whose contract began on 02 Dec 1996 and was terminated on 02 Aug 2000.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Shaw Street, Arrowtown, Arrowtown, 9302 (type: registered, physical).
Mackersy Sport Limited had been using Aurum House, 1092 Frankton Road, Cnr Camp & Shotover Sts, Queenstown as their registered address up until 22 Feb 2018.
Past names for this company, as we identified at BizDb, included: from 07 Aug 2000 to 27 Mar 2006 they were called Mackersy Motorsport Limited, from 02 Dec 1996 to 07 Aug 2000 they were called Alfa Racing Limited.
A total of 50000 shares are issued to 3 shareholders (3 groups). The first group consists of 10000 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 35000 shares (70 per cent). Finally the third share allotment (5000 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Aurum House, 1092 Frankton Road, Cnr Camp & Shotover Sts, Queenstown, 9300 New Zealand

Registered & physical address used from 11 Apr 2012 to 22 Feb 2018

Address: Offices Of Preens Drycleaners, Cnr Kitchener & Wharf Streets, Dunedin

Physical address used from 08 Mar 2001 to 08 Mar 2001

Address: C/- Mitchell & Mackersy, 10 Balmacewen Rd, Dunedin New Zealand

Physical address used from 08 Mar 2001 to 11 Apr 2012

Address: Offices Of Preens Drycleaners, Cnr Kitchener & Wharf Streets, Dunedin

Registered address used from 16 Aug 2000 to 16 Aug 2000

Address: Mitchell & Mackersy Solicitors, 10 Balmacewen Rd, Dunedin New Zealand

Registered address used from 16 Aug 2000 to 11 Apr 2012

Address: Offices Of Preens Drycleaners, Cnr Kitchener & Wharf Streets, Dunedin

Registered address used from 11 Apr 2000 to 16 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Mackersy, Timothy Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 35000
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Mackersy, Katie Anne Arrowtown
Arrowtown
9302
New Zealand
Directors

Allan Ronald Mackersy - Director

Appointment date: 02 Dec 1996

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 09 Mar 2016


Katie Anne Mackersy - Director

Appointment date: 03 Aug 2000

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 09 Mar 2016


Timothy Ronald Mackersy - Director

Appointment date: 16 Sep 2019

Address: Sawyers Bay, Port Chalmers, 9023 New Zealand

Address used since 16 Sep 2019


Mark William Wellington - Director (Inactive)

Appointment date: 02 Dec 1996

Termination date: 02 Aug 2000

Address: Dunedin,

Address used since 02 Dec 1996