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Colin Mackenzie Plastering Limited

Type: NZ Limited Company (Ltd)
9429040411668
NZBN
103152
Company Number
Registered
Company Status
Current address
Flat 2, 28 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Jul 2018
Flat 2, 28 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 06 Aug 2018

Colin Mackenzie Plastering Limited, a registered company, was incorporated on 02 Jun 1978. 9429040411668 is the number it was issued. The company has been run by 2 directors: Colin Mcauley Mackenzie - an active director whose contract began on 30 Jun 1984,
Andrea Edith Mackenzie - an inactive director whose contract began on 30 Jun 1984 and was terminated on 14 Feb 2004.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 2, 28 St Stephens Avenue, Parnell, Auckland, 1052 (types include: physical, service).
Colin Mackenzie Plastering Limited had been using 12 Pierce Road, Milford, Auckland as their physical address up to 06 Aug 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 300 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 700 shares (70 per cent).

Addresses

Previous address

Address #1: 12 Pierce Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 01 Jul 1997 to 06 Aug 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Mackenzie, Matthew John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Mackenzie, Colin Mcauley Parnell
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Andrea Edith Parnell
Auckland

New Zealand
Directors

Colin Mcauley Mackenzie - Director

Appointment date: 30 Jun 1984

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Feb 2016


Andrea Edith Mackenzie - Director (Inactive)

Appointment date: 30 Jun 1984

Termination date: 14 Feb 2004

Address: Epsom, Auckland,

Address used since 30 Jun 1984

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G B Mcnaughton Limited
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Kitchener Holdings Limited
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John Cavill Limited
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Chelsea Properties Limited
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