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Mackenzie Construction (2014) Limited

Type: NZ Limited Company (Ltd)
9429041253137
NZBN
5251801
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
413 Pollen Street
Thames
Thames 3500
New Zealand
Registered address used since 27 May 2014
44a Ngati Maru Highway
Rd 1
Thames 3578
New Zealand
Physical & service address used since 13 Dec 2021

Mackenzie Construction (2014) Limited was launched on 27 May 2014 and issued an NZ business identifier of 9429041253137. The registered LTD company has been run by 1 director, named Scott Raymond Mackenzie - an active director whose contract began on 27 May 2014.
According to our data (last updated on 30 Mar 2024), this company uses 2 addresses: 44A Ngati Maru Highway, Rd 1, Thames, 3578 (physical address),
44A Ngati Maru Highway, Rd 1, Thames, 3578 (service address),
413 Pollen Street, Thames, Thames, 3500 (registered address).
Until 13 Dec 2021, Mackenzie Construction (2014) Limited had been using 203 Tony Avenue, Thames, Thames as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mackenzie, Holly Laverne (an individual) located at Rd 1, Thames postcode 3578.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mackenzie, Scott Raymond - located at Rd 1, Thames. Mackenzie Construction (2014) Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 203 Tony Avenue, Thames, Thames, 3500 New Zealand

Physical address used from 15 Dec 2017 to 13 Dec 2021

Address #2: 413 Pollen Street, Thames, Thames, 3500 New Zealand

Physical address used from 27 May 2014 to 15 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mackenzie, Holly Laverne Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mackenzie, Scott Raymond Rd 1
Thames
3578
New Zealand
Directors

Scott Raymond Mackenzie - Director

Appointment date: 27 May 2014

Address: Rd 1, Thames, 3578 New Zealand

Address used since 03 Dec 2021

Address: Thames, Thames, 3500 New Zealand

Address used since 15 Dec 2016

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