J & M Mackenzie Deliveries Limited was registered on 22 Apr 2013 and issued a New Zealand Business Number of 9429030253940. The registered LTD company has been supervised by 2 directors: John Wallace Mackenzie - an active director whose contract started on 22 Apr 2013,
Maria Adiyasari Wijaya - an active director whose contract started on 22 Apr 2013.
As stated in BizDb's data (last updated on 16 Mar 2024), the company registered 1 address: 22A Mason Street, New Lynn, Auckland, 0600 (category: office, physical).
Up to 15 Oct 2018, J & M Mackenzie Deliveries Limited had been using 19 Cutler Street, New Lynn, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mackenzie, John Wallace (a director) located at New Lynn, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wijaya, Maria Adiyasari - located at New Lynn, Auckland. J & M Mackenzie Deliveries Limited is categorised as "Courier service" (business classification I510210).
Principal place of activity
22a Mason Street, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 19 Cutler Street, New Lynn, Auckland, 0600 New Zealand
Physical address used from 07 Sep 2016 to 15 Oct 2018
Address #2: 22a Mason Street, New Lynn, Auckland, 0600 New Zealand
Registered address used from 10 Sep 2015 to 07 Sep 2016
Address #3: 19 Cutler Street, New Lynn, Auckland, 0600 New Zealand
Registered address used from 12 Aug 2014 to 10 Sep 2015
Address #4: 19 Cutler Street, New Lynn, Auckland, 0600 New Zealand
Physical address used from 12 Aug 2014 to 07 Sep 2016
Address #5: 52 Swanson Road, Henderson, Waitakere, 0610 New Zealand
Physical & registered address used from 22 Apr 2013 to 12 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mackenzie, John Wallace |
New Lynn Auckland 0600 New Zealand |
22 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wijaya, Maria Adiyasari |
New Lynn Auckland 0600 New Zealand |
22 Apr 2013 - |
John Wallace Mackenzie - Director
Appointment date: 22 Apr 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 18 Sep 2016
Maria Adiyasari Wijaya - Director
Appointment date: 22 Apr 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 18 Sep 2016
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