Shortcuts

Mackenzie Flooring Limited

Type: NZ Limited Company (Ltd)
9429032903652
NZBN
2095560
Company Number
Registered
Company Status
Current address
Level 1
45 Heaton Street
Timaru 7910
New Zealand
Registered & physical & service address used since 31 Jul 2019

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.

Addresses

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

Contact info
64 3 4350571
09 Oct 2018 Phone
g.f.shaw@xtra.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Shaw, Frances Joan Twizel
Twizel
7901
New Zealand
Individual Shaw, Graeme Murray Twizel
Twizel
7901
New Zealand
Directors

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

Nearby companies

Avi 2013 Limited
2nd Floor, 18 Woollcombe Street

Kv Amps Electrical Limited
2nd Floor

Avi Solutions Limited
2nd Floor, 18 Woollcombe Street

Glamorous Nails And Foot Spa Limited
2nd Floor

Kenilworth (2013) Limited
18 Woollcombe Street

Heartland Law Trustees Limited
2nd Floor