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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Attwood, Michael Major |
Otumoetai Tauranga 3110 New Zealand |
22 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackenzie, Maree Ann |
Tauranga |
22 Jun 2007 - 06 Jun 2008 |
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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