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MACKELLAR INVESTMENTS LIMITED

● Registered
NZBN 9429036191901 · NZ Company No. 1265058 · NZ Limited Company · Incorporated 19 Dec 2002

Mackellar Investments Limited was incorporated on 19 December 2002 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8588 days.

Overview

NZ Business Number
9429036191901
Company Number
1265058
Company Name
MACKELLAR INVESTMENTS LIMITED
Previously Known As
MACKELLAR SOUTH ISLAND RURAL PROPERTY INVESTMENTS LIMITED
before 9 December 2015, Wednesday

TUI FARM PARK LIMITED (IN REC)
before 12 October 2009, Monday

FARM PARK INVESTMENTS LIMITED
before 27 May 2004, Thursday

ROGERS ONE LIMITED
before 3 May 2004, Monday
Entity Type
NZ Limited Company
Date of Incorporation
19 December 2002 (Thursday)
Status
Registered
Status History
Registered as of 7 December 2015 (Monday)
In Receivership as of 21 January 2008 (Monday)
Registered as of 19 December 2002 (Thursday)
Registered Office
Deloitte
80 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Deloitte
80 Queen Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 1540203
Address for Service: 1540203

Historic Data for Addresses

Principal Place of Business

  1. From 19 December 2002 to 1 November 2005
    Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland
  2. From 1 November 2005 to 31 January 2008
    C/-deloitte, 8 Nelson Street, Auckland
  3. From 31 January 2008 to 14 May 2009
    C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch
  4. From 14 May 2009 to 28 August 2013
    C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch, NZ
  5. From 28 August 2013 to 18 June 2014
    447 Blenheim Road, Upper Riccarton, Christchurch, NZ 8041
  6. From 18 June 2014 to 15 December 2015
    14b Leslie Hills Drive, Riccarton, Christchurch, NZ 8011

Address for Service

  1. From 19 December 2002 to 1 November 2005
    Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland
  2. From 1 November 2005 to 31 January 2008
    C/-deloitte, 8 Nelson Street, Auckland
  3. From 31 January 2008 to 14 May 2009
    C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch
  4. From 14 May 2009 to 28 August 2013
    C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch, NZ
  5. From 28 August 2013 to 18 June 2014
    447 Blenheim Road, Upper Riccarton, Christchurch, NZ 8041
  6. From 18 June 2014 to 15 December 2015
    Murray G Allott, Chartered Accountant, 14b Leslie Hills Drive, Riccarton, Christchurch, NZ 8011

Company Director

1 listed
RR
Roger Mackellar RICHWHITE
Appointed 19 Dec 2002 · 321 Point Wells Road, Rd 6, Warkworth, NZ, 0986

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 1021322
NZBN: 9429037333256
MACKELLAR LIMITED
C/-deloitte, 80 Queen Street, Auckland 1010