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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mackenzie, Holly Laverne |
Rd 1 Thames 3578 New Zealand |
27 May 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mackenzie, Scott Raymond |
Rd 1 Thames 3578 New Zealand |
27 May 2014 - |
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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