General information

Mckenzie Higham Limited

Type: NZ Limited Company (Ltd)
9429037492007
New Zealand Business Number
977848
Company Number
Registered
Company Status
M692110 - M692110 Architect
Industry classification codes with description

Mckenzie Higham Limited (NZBN 9429037492007) was launched on 08 Sep 1999. 1 address is in use by the company: Level 1, 171 Vivian St, Wellington, 6011 (type: physical, registered). Mckenzie Higham Limited, Level 1, 91-93 Dixon St, Wellington had been their registered address, until 09 Aug 2013. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 24 shares (24 per cent of shares), namely:
Mark Mcmillan (an individual) located at Houghton Bay, Wellington postcode 6023,
Gerald Mcmillan (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mark Mcmillan (an individual) - located at Houghton Bay, Wellington. Next there is the 3rd group of shareholders, share allotment (74 shares, 74%) belongs to 3 entities, namely:
Denis Wood, located at Wellington (an individual),
Callum Mckenzie, located at Ngaio, Wellington (an individual),
Kathryn Levy, located at Ngaio, Wellington (an individual). "M692110 Architect" (ANZSIC M692110) is the category the ABS issued Mckenzie Higham Limited. The Businesscheck database was last updated on 07 Feb 2020.

Current address Type Used since
Level 1, 171 Vivian St, Wellington, 6011 Registered 09 Aug 2013
Level 1, 171 Vivian St, Wellington, 6011 Physical 02 Sep 2013
Contact info
64 21 657944
Phone (Phone)
admin@mckenzie-higham.co.nz
Email
www.mha.nz
Website
Directors
Name and Address Role Period
Callum Alexander Mckenzie
Ngaio, Wellington, 6035
Address used since 08 Sep 1999
Director 08 Sep 1999 - current
Mark Jason Mcmillan
Houghton Bay, Wellington, 6023
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Mark Higham
Brooklyn, Wellington, 6021
Address used since 02 Aug 2010
Director 08 Sep 1999 - 31 Mar 2019
Addresses
Principal place of activity
Level 1, 171 Vivian Street , Te Aro , Wellington , 6011
Previous address Type Period
Mckenzie Higham Limited, Level 1, 91-93 Dixon St, Wellington Registered 31 Aug 2002 - 09 Aug 2013
Mckenzie Higham Limited, 8 Ngatoto Street, Ngaio, Wellington Registered 24 Aug 2000 - 31 Aug 2002
Mckenzie Higham Limited, 8 Ngatoto Street, Ngaio, Wellington Physical 24 Aug 2000 - 24 Aug 2000
Mckenzie Higham Limited, 8 Ngatoto Street, Ngaio, Wellington Registered 12 Apr 2000 - 24 Aug 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Mark Jason Mcmillan
Individual
Houghton Bay
Wellington
6023
28 Aug 2016 - current
Gerald Vaughan Mcmillan
Individual
Mount Pleasant
Christchurch
8081
28 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mark Jason Mcmillan
Individual
Houghton Bay
Wellington
6023
28 Aug 2016 - current
Shares Allocation #3 Number of Shares: 74
Shareholder Name Address Period
Denis Frank Wood
Individual
Wellington
08 Sep 1999 - current
Callum Alexander Mckenzie
Individual
Ngaio
Wellington
08 Sep 1999 - current
Kathryn Patricia Levy
Individual
Ngaio
Wellington
08 Sep 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Callum Alexander Mckenzie
Individual
Ngaio
Wellington
08 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Mark Higham
Individual
Brooklyn
Wellington
6021
30 Jul 2004 - 09 Apr 2019
Mark Higham
Individual
Brooklyn
Wellington
6021
30 Jul 2004 - 09 Apr 2019
Julie Ann Higham
Individual
Brooklyn
Wellington
6021
30 Jul 2004 - 09 Apr 2019
Mark Higham
Individual
Brooklyn
Wellington
6021
30 Jul 2004 - 09 Apr 2019
Mark Higham
Individual
Brooklyn
Wellington
6021
08 Sep 1999 - 09 Apr 2019
Julie Ann Higham
Individual
Brooklyn
Wellington
6021
30 Jul 2004 - 09 Apr 2019
Julie Ann Higham
Individual
Brooklyn
Wellington
6021
30 Jul 2004 - 09 Apr 2019
Btc Trustees 2012 Limited
Shareholder NZBN: 9429030635210
Company Number: 3879716
Entity
Wellington Central
Wellington
6011
01 Aug 2012 - 09 Apr 2019
Btc Trustees 2012 Limited
Shareholder NZBN: 9429030635210
Company Number: 3879716
Entity
Wellington Central
Wellington
6011
01 Aug 2012 - 09 Apr 2019
David John Kettles
Individual
Waterloo
Lower Hutt
30 Jul 2004 - 01 Aug 2012
Location
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