Mackenzie Welding (2013) Limited was registered on 24 Jun 2013 and issued a number of 9429030167285. The registered LTD company has been run by 4 directors: Carollyn Joyce Mackenzie - an active director whose contract began on 17 Dec 2020,
Donald Mackenzie - an active director whose contract began on 17 Dec 2020,
Wade Mackenzie - an inactive director whose contract began on 24 Jun 2013 and was terminated on 21 Dec 2020,
Te Aroha Young - an inactive director whose contract began on 24 Jun 2013 and was terminated on 21 Dec 2020.
As stated in BizDb's database (last updated on 18 Apr 2024), the company registered 1 address: 10 Fairway Drive, Kerikeri, 0230 (types include: registered, physical).
Until 02 Mar 2021, Mackenzie Welding (2013) Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their physical address.
A total of 1200 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 600 shares are held by 2 entities, namely:
Mackenzie, Donald (an individual) located at Coopers Beach, Coopers Beach postcode 0420,
Mackenzie, Carollyn Joyce (an individual) located at Coopers Beach, Coopers Beach postcode 0420. Mackenzie Welding (2013) Limited was classified as "General engineering" (business classification C249910).
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 New Zealand
Physical & registered address used from 21 Dec 2017 to 02 Mar 2021
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Aug 2014 to 21 Dec 2017
Address: Chartered Accountants, 14 Knox Street, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Jun 2013 to 21 Aug 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Individual | Mackenzie, Donald |
Coopers Beach Coopers Beach 0420 New Zealand |
17 Dec 2020 - |
| Individual | Mackenzie, Carollyn Joyce |
Coopers Beach Coopers Beach 0420 New Zealand |
17 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackenzie, Wade |
Waitakere Auckland 0614 New Zealand |
24 Jun 2013 - 17 Dec 2020 |
| Individual | Young, Te Aroha |
Waitakere Auckland 0614 New Zealand |
24 Jun 2013 - 17 Dec 2020 |
Carollyn Joyce Mackenzie - Director
Appointment date: 17 Dec 2020
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 17 Dec 2020
Donald Mackenzie - Director
Appointment date: 17 Dec 2020
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 17 Dec 2020
Wade Mackenzie - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 21 Dec 2020
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 24 Jun 2013
Te Aroha Young - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 21 Dec 2020
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 24 Jun 2013
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