Mackersy Property Holdings Limited, a registered company, was started on 10 Apr 2017. 9429046070388 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. The company has been managed by 3 directors: Adam Mcara Copland - an active director whose contract started on 10 Apr 2017,
Hamish Selwyn Wilton - an active director whose contract started on 10 Apr 2017,
Omea Lisa Willows - an active director whose contract started on 01 Aug 2020.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Clark Street, Dunedin, 9016 (type: registered, physical).
Mackersy Property Holdings Limited had been using 36 Grant Road, Frankton, Queenstown as their physical address up until 11 Jan 2021.
Old names used by the company, as we identified at BizDb, included: from 31 Mar 2017 to 01 Sep 2020 they were called Mitchell Mackersy Holdings Limited.
A total of 1005 shares are issued to 3 shareholders (3 groups). The first group consists of 335 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 335 shares (33.33%). Finally the third share allocation (335 shares 33.33%) made up of 1 entity.
Principal place of activity
C/-mackery Legal, Level 1, Building 8, 36 Grant Road, Queenstown, 9300 New Zealand
Previous addresses
Address: 36 Grant Road, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 04 Dec 2019 to 11 Jan 2021
Address: Unit 10, 34 Grant Road, Queenstown, 9371 New Zealand
Registered & physical address used from 10 Apr 2017 to 04 Dec 2019
Basic Financial info
Total number of Shares: 1005
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 335 | |||
Entity (NZ Limited Company) | Willows Legacy Limited Shareholder NZBN: 9429050984541 |
Mount Maunganui 3116 New Zealand |
07 Mar 2023 - |
Shares Allocation #2 Number of Shares: 335 | |||
Entity (NZ Limited Company) | Three Boys Holdings Limited Shareholder NZBN: 9429047858015 |
Rd 1 Queenstown 9371 New Zealand |
07 Mar 2023 - |
Shares Allocation #3 Number of Shares: 335 | |||
Entity (NZ Limited Company) | Phamo Limited Shareholder NZBN: 9429047415119 |
Lake Hayes Queenstown 9304 New Zealand |
07 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willows, Omea Lisa |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jun 2018 - 07 Mar 2023 |
Individual | Willows, Omea Lisa |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jun 2018 - 07 Mar 2023 |
Director | Wilton, Hamish Selwyn |
Queenstown 9302 New Zealand |
10 Apr 2017 - 07 Mar 2023 |
Director | Wilton, Hamish Selwyn |
Queenstown 9302 New Zealand |
10 Apr 2017 - 07 Mar 2023 |
Director | Copland, Adam Mcara |
Jacks Point Queenstown 9371 New Zealand |
10 Apr 2017 - 07 Mar 2023 |
Director | Copland, Adam Mcara |
Jacks Point Queenstown 9371 New Zealand |
10 Apr 2017 - 07 Mar 2023 |
Adam Mcara Copland - Director
Appointment date: 10 Apr 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 Nov 2023
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 31 Aug 2018
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 10 Apr 2017
Hamish Selwyn Wilton - Director
Appointment date: 10 Apr 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Nov 2023
Address: Queenstown, 9302 New Zealand
Address used since 22 Oct 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 10 Apr 2017
Omea Lisa Willows - Director
Appointment date: 01 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Aug 2020
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