Andrew Mckenzie Builder Limited, a registered company, was registered on 13 Mar 1997. 9429038140303 is the number it was issued. The company has been run by 1 director, named Andrew Bruce Mckenzie - an active director whose contract started on 13 Mar 1997.
Updated on 22 May 2025, BizDb's data contains detailed information about 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: physical, registered).
Andrew Mckenzie Builder Limited had been using 49 John Street, Whangarei as their registered address up to 05 Apr 2022.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 97 shares (97 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 49 John Street, Whangarei, 0110 New Zealand
Registered & physical address used from 07 Jun 2019 to 05 Apr 2022
Address: 1a Douglas Satreet, Whangarei, 0112 New Zealand
Registered & physical address used from 22 Sep 2014 to 07 Jun 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 09 Apr 2009 to 22 Sep 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 17 Nov 2004 to 09 Apr 2009
Address: Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei
Registered address used from 12 Nov 2002 to 17 Nov 2004
Address: C/o Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei
Physical address used from 12 Nov 2002 to 17 Nov 2004
Address: Halse Johnston Billington, 3rd Floor, 4 Vinery Land, Whangarei
Registered address used from 11 Apr 2000 to 12 Nov 2002
Address: Halse Johnston Billington, 3rd Floor, 4 Vinery Land, Whangarei
Registered address used from 27 Nov 1998 to 11 Apr 2000
Address: Halse Johnston Billington, 3rd Floor, 4 Vinery Land, Whangarei
Physical address used from 17 Mar 1997 to 17 Mar 1997
Address: Johnston Billington Limited, 3rd Floor, 4 Vinery Land, Whangarei
Physical address used from 17 Mar 1997 to 12 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Entity (NZ Limited Company) | Oyster View Trustee Limited Shareholder NZBN: 9429047521704 |
15 Porowini Avenue Whangarei 0110 New Zealand |
08 Jun 2020 - |
| Individual | Mckenzie, Adrianne Frances |
Rd 4 Parua Bay 0174 New Zealand |
08 Jun 2020 - |
| Individual | Mckenzie, Andrew Bruce |
Rd 4 Parua Bay 0174 New Zealand |
13 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mckenzie, James Daniel |
Rd 4 Parua Bay 0174 New Zealand |
08 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mckenzie, Adrianne Frances |
Rd 4 Parua Bay 0174 New Zealand |
08 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mckenzie, Andrew Bruce |
Rd 4 Parua Bay 0174 New Zealand |
13 Mar 1997 - |
Andrew Bruce Mckenzie - Director
Appointment date: 13 Mar 1997
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 01 Apr 2020
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 13 Mar 1997
Logan King Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Cn & Pm Sidwell Limited
1a Douglas Street
Vgw Properties Limited
1a Douglas Street
Tierracrece Limited
1a Douglas Street
Ldg Polglaze Contracting Limited
1a Douglas Street