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Mackenzie Attwood & Haycock Limited

Type: NZ Limited Company (Ltd)
9429033290713
NZBN
1958755
Company Number
Registered
Company Status
Current address
Po Box 13120
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 25 Jun 2021
41 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 25 Jun 2021
41 Monmouth Street
Tauranga 3112
New Zealand
Registered & physical & service address used since 05 Jul 2021

Mackenzie Attwood & Haycock Limited, a registered company, was incorporated on 22 Jun 2007. 9429033290713 is the number it was issued. This company has been run by 2 directors: Michael Major Attwood - an active director whose contract started on 22 Jun 2007,
Maree Ann Mackenzie - an inactive director whose contract started on 22 Jun 2007 and was terminated on 25 May 2009.
Updated on 09 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: 41 Monmouth Street, Tauranga, 3112 (registered address),
41 Monmouth Street, Tauranga, 3112 (physical address),
41 Monmouth Street, Tauranga, 3112 (service address),
Po Box 13120, Tauranga Central, Tauranga, 3141 (postal address) among others.
Mackenzie Attwood & Haycock Limited had been using 41 Monmouth Street, Tauranga as their registered address up until 05 Jul 2021.
One entity controls all company shares (exactly 100 shares) - Attwood, Michael Major - located at 3112, Otumoetai, Tauranga.

Addresses

Principal place of activity

41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 41 Monmouth Street, Tauranga, 3112 New Zealand

Registered & physical address used from 15 May 2017 to 05 Jul 2021

Address #2: 41 Monmouth Street, Tauranga New Zealand

Registered & physical address used from 02 Jun 2009 to 15 May 2017

Address #3: 131 Thirteenth Avenue, Tauranga

Registered & physical address used from 22 Jun 2007 to 02 Jun 2009

Contact info
64 07 9289000
25 Jun 2021 Phone
enquiries@bchlaw.co.nz
25 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Attwood, Michael Major Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Maree Ann Tauranga
Directors

Michael Major Attwood - Director

Appointment date: 22 Jun 2007

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 03 May 2016


Maree Ann Mackenzie - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 25 May 2009

Address: Tauranga,

Address used since 22 Jun 2007

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