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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mackenzie, Bronwyn Marie |
Maraetai Auckland 2018 New Zealand |
30 Aug 2010 - |
Director | Mackenzie, Bruce Donald |
Maraetai Auckland 2018 New Zealand |
30 Aug 2010 - |
Individual | Whitham, Jacqueline Anne |
Red Hill Papakura 2110 New Zealand |
30 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mackenzie, Bruce Donald |
Maraetai Auckland 2018 New Zealand |
30 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mackenzie, Bronwyn Marie |
Maraetai Auckland 2018 New Zealand |
30 Aug 2010 - |
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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