Mckenzie Civil Contracting Limited was started on 01 Apr 2004 and issued an NZ business identifier of 9429031771443. The registered LTD company has been run by 2 directors: Darren Ross Mckenzie - an active director whose contract started on 01 Apr 2004,
Tracey Ann Mckenzie - an active director whose contract started on 01 Apr 2004.
According to BizDb's data (last updated on 22 Mar 2024), this company registered 3 addresses: 50D Kioreroa Road, Port Whangarei, Whangarei, 0110 (registered address),
50D Kioreroa Road, Port Whangarei, Whangarei, 0110 (physical address),
50D Kioreroa Road, Port Whangarei, Whangarei, 0110 (service address),
50D Kioreroa Road, Port Whangarei, Whangarei, 0110 (other address) among others.
Until 18 Mar 2021, Mckenzie Civil Contracting Limited had been using 405 Taiharuru Road, Rd 1, Onerahi as their registered address.
BizDb found previous aliases for this company: from 01 Apr 2004 to 23 Nov 2021 they were called Mckenzie Earthmoving Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 34 shares are held by 3 entities, namely:
Tw Trustees Limited (an entity) located at Whangarei postcode 0140,
Mckenzie, Darren Ross (an individual) located at Rd 4, Parua Bay postcode 0174,
Mckenzie, Tracey Ann (an individual) located at Rd 4, Parua Bay postcode 0174.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Mckenzie, Tracey Ann - located at Rd 4, Parua Bay.
The third share allocation (33 shares, 33%) belongs to 1 entity, namely:
Mckenzie, Darren Ross, located at Rd 4, Parua Bay (an individual). Mckenzie Civil Contracting Limited was categorised as "Earthmoving services" (business classification E321230).
Principal place of activity
50d Kioreroa Road, Port Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 405 Taiharuru Road, Rd 1, Onerahi, 0192 New Zealand
Registered & physical address used from 29 Jul 2011 to 18 Mar 2021
Address #2: 3/58 Kioraora Road, Whangarei New Zealand
Physical address used from 29 Oct 2007 to 29 Jul 2011
Address #3: 3/58 Kioraora Road, Whangarei
Registered address used from 29 Oct 2007 to 29 Oct 2007
Address #4: 3/58 Kiorora Rd, Whangarei New Zealand
Registered address used from 29 Oct 2007 to 29 Oct 2007
Address #5: 54 Campbell Road, Parua Bay, Whangarei, Northland
Registered & physical address used from 01 Apr 2004 to 29 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Tw Trustees Limited Shareholder NZBN: 9429035160908 |
Whangarei 0140 New Zealand |
23 Jun 2023 - |
Individual | Mckenzie, Darren Ross |
Rd 4 Parua Bay 0174 New Zealand |
01 Apr 2004 - |
Individual | Mckenzie, Tracey Ann |
Rd 4 Parua Bay 0174 New Zealand |
01 Apr 2004 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Mckenzie, Tracey Ann |
Rd 4 Parua Bay 0174 New Zealand |
01 Apr 2004 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Mckenzie, Darren Ross |
Rd 4 Parua Bay 0174 New Zealand |
01 Apr 2004 - |
Darren Ross Mckenzie - Director
Appointment date: 01 Apr 2004
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 10 Mar 2021
Address: Taiharuru, Whangarei, 0192 New Zealand
Address used since 25 Mar 2014
Tracey Ann Mckenzie - Director
Appointment date: 01 Apr 2004
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 10 Mar 2021
Address: Taiharuru, Whangarei, 0192 New Zealand
Address used since 25 Mar 2014
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