W D Mackenzie Transport Limited was incorporated on 01 Aug 2002 and issued an NZ business number of 9429036385942. This registered LTD company has been supervised by 5 directors: Wade Donald Mackenzie - an active director whose contract started on 01 Aug 2002,
Donald Mackenzie - an inactive director whose contract started on 11 Jan 2003 and was terminated on 29 Jun 2012,
Carollyn Joyce Mackenzie - an inactive director whose contract started on 11 Jan 2003 and was terminated on 29 Jun 2012,
Carollyn Joyce Mackenzie - an inactive director whose contract started on 01 Aug 2002 and was terminated on 03 Oct 2002,
Donald Mackenzie - an inactive director whose contract started on 01 Aug 2002 and was terminated on 03 Oct 2002.
As stated in our database (updated on 01 May 2021), the company registered 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (category: registered, physical).
Up to 21 Dec 2017, W D Mackenzie Transport Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Wade Mackenzie (an individual) located at Waitakere, Waitakere postcode 0614.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 6000 shares) and includes
Wade Mackenzie - located at Waitakere, Waitakere.
Previous addresses
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 08 May 2014 to 21 Dec 2017
Address: 14 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Feb 2013 to 08 May 2014
Address: 5 Bethells Road, Waitakere, Auckland, 0614 New Zealand
Registered & physical address used from 12 Dec 2012 to 25 Feb 2013
Address: Level 1, 111 Hurstmere Road, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 27 Aug 2009 to 12 Dec 2012
Address: Horwath Francis & Aickin, 2 Redan Road, Kaitaia
Registered & physical address used from 01 Aug 2002 to 27 Aug 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 06 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Wade Donald Mackenzie |
Waitakere Waitakere 0614 New Zealand |
01 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Individual | Wade Donald Mackenzie |
Waitakere Waitakere 0614 New Zealand |
01 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donald Mackenzie |
Coopers Beach Mangonui |
01 Aug 2002 - 10 Apr 2013 |
| Individual | Carollyn Joyce Mackenzie |
Coopers Beach Mangonui |
01 Aug 2002 - 10 Apr 2013 |
Wade Donald Mackenzie - Director
Appointment date: 01 Aug 2002
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 07 Oct 2015
Donald Mackenzie - Director (Inactive)
Appointment date: 11 Jan 2003
Termination date: 29 Jun 2012
Address: Coopers Beach, 0420 New Zealand
Address used since 11 Jan 2003
Carollyn Joyce Mackenzie - Director (Inactive)
Appointment date: 11 Jan 2003
Termination date: 29 Jun 2012
Address: Coopers Beach, 0420 New Zealand
Address used since 11 Jan 2003
Carollyn Joyce Mackenzie - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 03 Oct 2002
Address: Coopers Beach, Mangonui,
Address used since 01 Aug 2002
Donald Mackenzie - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 03 Oct 2002
Address: Coopers Beach, Mangonui,
Address used since 01 Aug 2002
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