Mckenzie Construction Nz Limited was registered on 01 Apr 2008 and issued a number of 9429032822298. The registered LTD company has been managed by 1 director, named Andrew Miles Mckenzie - an active director whose contract started on 01 Apr 2008.
As stated in BizDb's database (last updated on 16 Mar 2024), this company registered 1 address: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical).
Up until 08 Feb 2022, Mckenzie Construction Nz Limited had been using 32 Amesbury Street, Palmerston North as their registered address.
BizDb identified old names used by this company: from 01 Apr 2008 to 13 Apr 2010 they were named Mad Az Construction Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Mckenzie, Andrew Miles (an individual) located at Rd 4, Palmerston North postcode 4474.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Mckenzie, Sheree - located at Rd 4, Palmerston North.
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 11 Aug 2014 to 08 Feb 2022
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Physical & registered address used from 05 May 2010 to 11 Aug 2014
Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 24 Apr 2008 to 05 May 2010
Address: Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North
Registered & physical address used from 01 Apr 2008 to 24 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Mckenzie, Andrew Miles |
Rd 4 Palmerston North 4474 New Zealand |
01 Apr 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mckenzie, Sheree |
Rd 4 Palmerston North 4474 New Zealand |
01 Apr 2008 - |
Andrew Miles Mckenzie - Director
Appointment date: 01 Apr 2008
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 30 Jul 2013
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