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Andrew Mckenzie Builder Limited

Type: NZ Limited Company (Ltd)
9429038140303
NZBN
846471
Company Number
Registered
Company Status
Current address
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Physical & registered & service address used since 05 Apr 2022

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.

Addresses

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

Financial Data

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
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
Individual Mckenzie, Adrianne Frances Rd 4
Parua Bay
0174
New Zealand
Individual Mckenzie, Andrew Bruce Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckenzie, James Daniel Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckenzie, Adrianne Frances Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mckenzie, Andrew Bruce Rd 4
Parua Bay
0174
New Zealand
Directors

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

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