Mckenzie Higham Limited

Mckenzie Higham Limited, a registered company, was registered on 08 Sep 1999. 9429037492007 is the NZ business identifier it was issued. "Architect" (business classification M692110) is how the company was categorised. The company has been managed by 4 directors: Callum Alexander Mckenzie - an active director whose contract started on 08 Sep 1999,
Mark Jason Mcmillan - an active director whose contract started on 03 Apr 2017,
John Graeme Macdonald - an active director whose contract started on 01 Apr 2023,
Mark Higham - an inactive director whose contract started on 08 Sep 1999 and was terminated on 31 Mar 2019.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 9792, Marion Square, Wellington, 6141 (category: postal, office).
Mckenzie Higham Limited had been using Mckenzie Higham Limited, Level 1, 91-93 Dixon St, Wellington as their registered address up until 09 Aug 2013.
A total of 1000 shares are allocated to 13 shareholders (7 groups). The first group includes 58 shares (5.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 48 shares (4.8 per cent). Lastly the 3rd share allotment (615 shares 61.5 per cent) made up of 3 entities.

Other active addresses

Address #4: Po Box 9792, Marion Square, Wellington, 6141 New Zealand

Postal address used from 02 Aug 2021

Principal place of activity

Level 1, 171 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: Mckenzie Higham Limited, Level 1, 91-93 Dixon St, Wellington New Zealand

Registered address used from 31 Aug 2002 to 09 Aug 2013

Address #2: Mckenzie Higham Limited, 8 Ngatoto Street, Ngaio, Wellington

Registered address used from 24 Aug 2000 to 31 Aug 2002

Address #3: Mckenzie Higham Limited, 8 Ngatoto Street, Ngaio, Wellington New Zealand

Physical address used from 24 Aug 2000 to 24 Aug 2000

Address #4: Mckenzie Higham Limited, 8 Ngatoto Street, Ngaio, Wellington

Registered address used from 12 Apr 2000 to 24 Aug 2000

Previous Shareholders

Callum Alexander Mckenzie - Director

Appointment date: 08 Sep 1999

Mark Jason McMillan - Director

Appointment date: 03 Apr 2017

John Graeme Macdonald - Director

Appointment date: 01 Apr 2023

Mark Higham - Director (Inactive)

Appointment date: 08 Sep 1999

Termination date: 31 Mar 2019