Mackenzie Flooring Limited was incorporated on 15 Feb 2008 and issued a New Zealand Business Number of 9429032903652. This registered LTD company has been supervised by 2 directors: Graeme Murray Shaw - an active director whose contract started on 15 Feb 2008,
Frances Joan Shaw - an active director whose contract started on 15 Feb 2008.
As stated in our data (updated on 31 Mar 2024), the company registered 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (category: registered, physical).
Up until 31 Jul 2019, Mackenzie Flooring Limited had been using 18 Woollcombe Street, Timaru as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Shaw, Frances Joan (an individual) located at Twizel, Twizel postcode 7901,
Shaw, Graeme Murray (an individual) located at Twizel, Twizel postcode 7901.
Previous addresses
Address: 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 05 May 2016 to 31 Jul 2019
Address: 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 28 Apr 2011 to 05 May 2016
Address: First Floor, 18 Woollcombe Street, Timaru New Zealand
Physical & registered address used from 26 Aug 2009 to 28 Apr 2011
Address: 12 Mackenzie Dr, Twizel, South Canterbury
Registered & physical address used from 15 Feb 2008 to 26 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shaw, Frances Joan |
Twizel Twizel 7901 New Zealand |
15 Feb 2008 - |
Individual | Shaw, Graeme Murray |
Twizel Twizel 7901 New Zealand |
15 Feb 2008 - |
Graeme Murray Shaw - Director
Appointment date: 15 Feb 2008
Address: Twizel, Twizel, 7901 New Zealand
Address used since 30 Apr 2010
Frances Joan Shaw - Director
Appointment date: 15 Feb 2008
Address: Twizel, Twizel, 7901 New Zealand
Address used since 30 Apr 2010
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