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Mckenzie Civil Contracting Limited

Type: NZ Limited Company (Ltd)
9429031771443
NZBN
1499163
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
405 Taiharuru Road
Rd 1 Onerahi
Whangarei 0192
New Zealand
Other address (Address For Share Register) used since 21 Jul 2011
50d Kioreroa Road
Port Whangarei
Whangarei 0110
New Zealand
Records & other (Address for Records) & other (Address For Share Register) & shareregister address used since 10 Mar 2021
50d Kioreroa Road
Port Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 18 Mar 2021

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).

Addresses

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

Contact info
64 27 2417029
Phone
tracey@mckenziecontracting.co.nz
Email
www.mckenziecontracting.co.nz
08 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Tw Trustees Limited
Shareholder NZBN: 9429035160908
Whangarei
0140
New Zealand
Individual Mckenzie, Darren Ross Rd 4
Parua Bay
0174
New Zealand
Individual Mckenzie, Tracey Ann Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Mckenzie, Tracey Ann Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Mckenzie, Darren Ross Rd 4
Parua Bay
0174
New Zealand
Directors

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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