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Mackenzie Architecture Limited

Type: NZ Limited Company (Ltd)
9429031402163
NZBN
3081985
Company Number
Registered
Company Status
105371918
GST Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
37 Papakura-clevedon Road
Papakura 2582
New Zealand
Physical address used since 23 May 2017
43 Carlton Crescent
Maraetai
Auckland 2018
New Zealand
Shareregister address used since 04 May 2023
43 Carlton Crescent
Maraetai
Auckland 2018
New Zealand
Registered & service address used since 12 May 2023

Mackenzie Architecture Limited was registered on 30 Aug 2010 and issued a number of 9429031402163. This registered LTD company has been managed by 1 director, named Bruce Donald Mackenzie - an active director whose contract began on 30 Aug 2010.
According to our database (updated on 29 Mar 2024), this company uses 3 addresses: 43 Carlton Crescent, Maraetai, Auckland, 2018 (registered address),
43 Carlton Crescent, Maraetai, Auckland, 2018 (service address),
43 Carlton Crescent, Maraetai, Auckland, 2018 (shareregister address),
37 Papakura-Clevedon Road, Papakura, 2582 (physical address) among others.
Up until 12 May 2023, Mackenzie Architecture Limited had been using 37 Papakura-Clevedon Road, Papakura as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mackenzie, Bronwyn Marie (an individual) located at Maraetai, Auckland postcode 2018,
Mackenzie, Bruce Donald (a director) located at Maraetai, Auckland postcode 2018,
Whitham, Jacqueline Anne (an individual) located at Red Hill, Papakura postcode 2110.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mackenzie, Bruce Donald - located at Maraetai, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mackenzie, Bronwyn Marie, located at Maraetai, Auckland (an individual). Mackenzie Architecture Limited was classified as "Architectural service" (business classification M692120).

Addresses

Previous addresses

Address #1: 37 Papakura-clevedon Road, Papakura, 2582 New Zealand

Registered & service address used from 23 May 2017 to 12 May 2023

Address #2: 14 Victoria Ave, Wanganui, 4540 New Zealand

Physical & registered address used from 30 Aug 2010 to 23 May 2017

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mackenzie, Bronwyn Marie Maraetai
Auckland
2018
New Zealand
Director Mackenzie, Bruce Donald Maraetai
Auckland
2018
New Zealand
Individual Whitham, Jacqueline Anne Red Hill
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mackenzie, Bruce Donald Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mackenzie, Bronwyn Marie Maraetai
Auckland
2018
New Zealand
Directors

Bruce Donald Mackenzie - Director

Appointment date: 30 Aug 2010

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 15 May 2017

Address: Maraetai, Manukau, 2018 New Zealand

Address used since 30 Aug 2010

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