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General information

W D Mackenzie Transport Limited

Type: NZ Limited Company (Ltd)
9429036385942
New Zealand Business Number
1229930
Company Number
Registered
Company Status

W D Mackenzie Transport Limited (issued an NZBN of 9429036385942) was started on 01 Aug 2002. 1 address is currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (type: registered, physical). 28 Empire Street, Frankton, Hamilton had been their registered address, until 21 Dec 2017. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (20 per cent of shares), namely:
Wade Mackenzie (an individual) located at Waitakere, Waitakere postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 6000 shares); it includes
Wade Mackenzie (an individual) - located at Waitakere, Waitakere. The Businesscheck data was updated on 01 May 2021.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 Registered & physical 21 Dec 2017
Last updated:
Directors
Name and Address Role Period
Wade Donald Mackenzie
Waitakere, Auckland, 0816
Address used since 07 Oct 2015
Director 01 Aug 2002 - current
Donald Mackenzie
Coopers Beach, 0420
Address used since 11 Jan 2003
Director 11 Jan 2003 - 29 Jun 2012
Carollyn Joyce Mackenzie
Coopers Beach, 0420
Address used since 11 Jan 2003
Director 11 Jan 2003 - 29 Jun 2012
Carollyn Joyce Mackenzie
Coopers Beach, Mangonui,
Address used since 01 Aug 2002
Director 01 Aug 2002 - 03 Oct 2002
Donald Mackenzie
Coopers Beach, Mangonui,
Address used since 01 Aug 2002
Director 01 Aug 2002 - 03 Oct 2002
Addresses
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Registered & physical 08 May 2014 - 21 Dec 2017
14 Knox Street, Hamilton Central, Hamilton, 3204 Registered & physical 25 Feb 2013 - 08 May 2014
5 Bethells Road, Waitakere, Auckland, 0614 Registered & physical 12 Dec 2012 - 25 Feb 2013
Level 1, 111 Hurstmere Road, Takapuna, North Shore City 0622 Registered & physical 27 Aug 2009 - 12 Dec 2012
Horwath Francis & Aickin, 2 Redan Road, Kaitaia Registered & physical 01 Aug 2002 - 27 Aug 2009
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
06 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Wade Donald Mackenzie
Individual 		Waitakere
Waitakere
0614 		01 Aug 2002 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Wade Donald Mackenzie
Individual 		Waitakere
Waitakere
0614 		01 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Donald Mackenzie
Individual 		Coopers Beach
Mangonui
 01 Aug 2002 - 10 Apr 2013
Carollyn Joyce Mackenzie
Individual 		Coopers Beach
Mangonui
 01 Aug 2002 - 10 Apr 2013
Location
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