Mackenzie Civil Limited, a registered company, was started on 25 Sep 2008. 9429032561746 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Jason Garfield Mackenzie - an active director whose contract started on 25 Sep 2008,
Robert Arthur James Edwards - an inactive director whose contract started on 25 Sep 2008 and was terminated on 04 Sep 2012,
Terry Raymond Charles Edwards - an inactive director whose contract started on 25 Sep 2008 and was terminated on 04 Sep 2012.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
Mackenzie Civil Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address until 31 Jan 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Apr 2017 to 31 Jan 2019
Address: Suite 2, 72 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 28 Apr 2016 to 11 Apr 2017
Address: 18 Andersons Road, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 08 Nov 2012 to 28 Apr 2016
Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 16 Mar 2010 to 08 Nov 2012
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 29 Jun 2009 to 16 Mar 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 25 Sep 2008 to 29 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Macshi Family Trustee Limited Shareholder NZBN: 9429041837405 |
Takapuna Auckland 0622 New Zealand |
12 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mackenzie, Jason Garfield |
Schnapper Rock Auckland 0632 New Zealand |
02 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shi, Ruoyang |
Schnapper Rock Auckland 0632 New Zealand |
12 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Macshi Trustee Limited Shareholder NZBN: 9429033407715 Company Number: 1940445 |
28 Sep 2012 - 12 Sep 2017 | |
| Entity | Phoenix Construction Limited Shareholder NZBN: 9429037834982 Company Number: 910011 |
25 Sep 2008 - 28 Sep 2012 | |
| Entity | Macshi Trustee Limited Shareholder NZBN: 9429033407715 Company Number: 1940445 |
25 Sep 2008 - 28 Sep 2012 | |
| Entity | Phoenix Construction Limited Shareholder NZBN: 9429037834982 Company Number: 910011 |
25 Sep 2008 - 28 Sep 2012 | |
| Entity | Macshi Trustee Limited Shareholder NZBN: 9429033407715 Company Number: 1940445 |
25 Sep 2008 - 28 Sep 2012 | |
| Entity | Macshi Trustee Limited Shareholder NZBN: 9429033407715 Company Number: 1940445 |
28 Sep 2012 - 12 Sep 2017 |
Jason Garfield Mackenzie - Director
Appointment date: 25 Sep 2008
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Jan 2017
Robert Arthur James Edwards - Director (Inactive)
Appointment date: 25 Sep 2008
Termination date: 04 Sep 2012
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 09 Mar 2010
Terry Raymond Charles Edwards - Director (Inactive)
Appointment date: 25 Sep 2008
Termination date: 04 Sep 2012
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 25 Sep 2008
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