Mackwell Locomotive Company Limited was registered on 03 Feb 2016 and issued a New Zealand Business Number of 9429042170143. The registered LTD company has been supervised by 4 directors: Samuel James Mackwell - an active director whose contract began on 03 Feb 2016,
Alan John Roberts - an active director whose contract began on 06 Jan 2018,
Nicolas Haima Van Der Wal - an active director whose contract began on 20 Apr 2018,
Reginald Arthur Richards - an inactive director whose contract began on 22 Dec 2016 and was terminated on 23 Sep 2021.
According to BizDb's data (last updated on 04 Apr 2024), this company filed 1 address: 882 Weedons Ross Road, Rd 1, Christchurch, 7671 (category: physical, registered).
A total of 1182 shares are issued to 5 groups (8 shareholders in total). As far as the first group is concerned, 151 shares are held by 2 entities, namely:
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016,
Mccorkindale, Ritchie Neil (an individual) located at Rd 3, Lawrence postcode 9593.
The second group consists of 2 shareholders, holds 8.38% shares (exactly 99 shares) and includes
Royds, Jacqueline Marie - located at Cashmere, Christchurch,
Royds, Geoffrey Philip - located at Cashmere, Christchurch.
The third share allocation (156 shares, 13.2%) belongs to 1 entity, namely:
Royds, Geoffrey Philip, located at Cashmere, Christchurch (an individual). Mackwell Locomotive Company Limited was categorised as "General engineering" (business classification C249910).
Basic Financial info
Total number of Shares: 1182
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 151 | |||
Entity (NZ Limited Company) | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 |
Dunedin 9016 New Zealand |
23 Feb 2018 - |
Individual | Mccorkindale, Ritchie Neil |
Rd 3 Lawrence 9593 New Zealand |
23 Feb 2018 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Royds, Jacqueline Marie |
Cashmere Christchurch 8022 New Zealand |
09 Jun 2022 - |
Individual | Royds, Geoffrey Philip |
Cashmere Christchurch 8022 New Zealand |
30 Oct 2021 - |
Shares Allocation #3 Number of Shares: 156 | |||
Individual | Royds, Geoffrey Philip |
Cashmere Christchurch 8022 New Zealand |
30 Oct 2021 - |
Shares Allocation #4 Number of Shares: 672 | |||
Director | Mackwell, Samuel James |
Rd 1 Christchurch 7671 New Zealand |
03 Feb 2016 - |
Shares Allocation #5 Number of Shares: 104 | |||
Individual | Haima Van Der Wal, Luana Sheila |
West Melton 7676 New Zealand |
23 Feb 2018 - |
Individual | Haima Van Der Wal, Nicolas |
West Melton 7676 New Zealand |
23 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Wal, Nicolas And Luana Sheila Haima |
Rd 6 Christchurch 7676 New Zealand |
28 Jul 2016 - 23 Feb 2018 |
Director | Roberts, Alan John |
West Melton 7671 New Zealand |
27 Nov 2019 - 30 Oct 2021 |
Samuel James Mackwell - Director
Appointment date: 03 Feb 2016
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 03 Feb 2016
Alan John Roberts - Director
Appointment date: 06 Jan 2018
Address: West Melton, 7671 New Zealand
Address used since 06 Jan 2018
Nicolas Haima Van Der Wal - Director
Appointment date: 20 Apr 2018
Address: West Melton, 7676 New Zealand
Address used since 20 Apr 2018
Reginald Arthur Richards - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 23 Sep 2021
Address: West Melton, West Melton, 7618 New Zealand
Address used since 22 Dec 2016
Address: West Melton, Christchurch, 7676 New Zealand
Address used since 15 Nov 2017
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