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Tr & Aj Mackenzie Limited

Type: NZ Limited Company (Ltd)
9429031142649
NZBN
3351211
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
14 Mahoe Road
Titirangi
Auckland 0604
New Zealand
Registered address used since 11 Nov 2020
14 Mahoe Road
Titirangi
Auckland 0604
New Zealand
Physical & service address used since 10 Nov 2021
37b Stottholm Road
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 19 Jul 2023

Tr & Aj Mackenzie Limited was started on 20 Apr 2011 and issued a New Zealand Business Number of 9429031142649. This registered LTD company has been managed by 1 director, named Troy Ross Mackenzie - an active director whose contract started on 20 Apr 2011.
According to our data (updated on 03 Apr 2024), the company uses 1 address: 37B Stottholm Road, Titirangi, Auckland, 0604 (type: registered, service).
Up to 10 Nov 2021, Tr & Aj Mackenzie Limited had been using 14 Mahoe Road, Titirangi, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mackenzie, Amy Jane (an individual) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mackenzie, Troy Ross - located at Titirangi, Auckland. Tr & Aj Mackenzie Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: 14 Mahoe Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 10 Dec 2018 to 10 Nov 2021

Address #2: 213c Golf Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 02 Nov 2016 to 10 Dec 2018

Address #3: 507 Upper Albert Street, Thames, Thames, 3500 New Zealand

Physical address used from 22 Dec 2014 to 02 Nov 2016

Address #4: 413 Pollen Street, Thames, Thames, 3500 New Zealand

Registered address used from 20 Apr 2011 to 11 Nov 2020

Address #5: 100 Waikiekie Road, Thames, Thames, 3500 New Zealand

Physical address used from 20 Apr 2011 to 22 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mackenzie, Amy Jane Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mackenzie, Troy Ross Titirangi
Auckland
0604
New Zealand
Directors

Troy Ross Mackenzie - Director

Appointment date: 20 Apr 2011

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 08 Aug 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 Nov 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 25 Oct 2016

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