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Build Mack (2016) Limited

Type: NZ Limited Company (Ltd)
9429042542179
NZBN
6095456
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Physical address used since 14 Sep 2022
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & service address used since 15 Mar 2023

Build Mack (2016) Limited was started on 30 Aug 2016 and issued a business number of 9429042542179. This registered LTD company has been run by 1 director, named Aaron Mackay - an active director whose contract began on 30 Aug 2016.
According to our information (updated on 16 Apr 2024), this company registered 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, service).
Until 15 Mar 2023, Build Mack (2016) Limited had been using 16 Wear Street, Oamaru, Oamaru as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Dean and Kirk Trust Company Limited (an entity) located at Oamaru postcode 9400,
Mackay, Nicola Jayne (an individual) located at Weston, Oamaru postcode 9492,
Mackay, Aaron (a director) located at Weston, Oamaru postcode 9492.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mackay, Aaron - located at Weston, Oamaru.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Mackay, Nicola Jayne, located at Weston, Oamaru (an individual). Build Mack (2016) Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: 16 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered & service address used from 14 Sep 2022 to 15 Mar 2023

Address #2: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 04 Dec 2018 to 14 Sep 2022

Address #3: 78 Reservoir Road, Oamaru North, Oamaru, 9400 New Zealand

Physical & registered address used from 30 Aug 2016 to 04 Dec 2018

Contact info
64 27 9017547
08 Feb 2019 Phone
Aaron.Mackay@davidreidhomes.co.nz
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dean And Kirk Trust Company Limited
Shareholder NZBN: 9429037447366
Oamaru
9400
New Zealand
Individual Mackay, Nicola Jayne Weston
Oamaru
9492
New Zealand
Director Mackay, Aaron Weston
Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mackay, Aaron Weston
Oamaru
9492
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mackay, Nicola Jayne Weston
Oamaru
9492
New Zealand
Directors

Aaron Mackay - Director

Appointment date: 30 Aug 2016

Address: Weston, Oamaru, 9401 New Zealand

Address used since 02 Oct 2020

Address: Weston, Oamaru, 9492 New Zealand

Address used since 30 Aug 2016

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