Mckenzie Higham Limited (NZBN 9429037492007) was launched on 08 Sep 1999. 5 addresess are in use by the company: Po Box 9792, Marion Square, Wellington, 6141 (type: postal, office). Mckenzie Higham Limited, Level 1, 91-93 Dixon St, Wellington had been their registered address, until 09 Aug 2013. 1000 shares are allocated to 13 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 58 shares (5.8 per cent of shares), namely:
Macdonald, John Graeme (an individual) located at Karori, Wellington postcode 6012,
Macdonald, Joanna Mary Haynes (an individual) located at Karori, Wellington postcode 6012,
Mh Trustee (Macdonald) Limited (an entity) located at Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 4.8 per cent of all shares (48 shares); it includes
Patel, Dipak Manherlal (an individual) - located at Miramar, Wellington. Next there is the 3rd group of shareholders, share allotment (615 shares, 61.5%) belongs to 3 entities, namely:
Wood, Denis Frank, located at Wellington (an individual),
Levy, Kathryn Patricia, located at Ngaio, Wellington (an individual),
Mckenzie, Callum Alexander, located at Ngaio, Wellington (an individual). "Architect" (ANZSIC M692110) is the category the ABS issued Mckenzie Higham Limited. The Businesscheck database was last updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 171 Vivian St, Wellington, 6011 | Registered | 09 Aug 2013 |
Level 1, 171 Vivian St, Wellington, 6011 | Physical & service | 02 Sep 2013 |
Level 1, 171 Vivian St, Wellington, 6011 | Office & delivery | 01 Aug 2019 |
Po Box 9792, Marion Square, Wellington, 6141 | Postal | 02 Aug 2021 |
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 |
John Graeme Macdonald
Karori, Wellington, 6012
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Mark Higham
Brooklyn, Wellington, 6021
Address used since 02 Aug 2010 |
Director | 08 Sep 1999 - 31 Mar 2019 |
Type | Used since | |
---|---|---|
Po Box 9792, Marion Square, Wellington, 6141 | Postal | 02 Aug 2021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Macdonald, John Graeme Individual |
Karori Wellington 6012 |
05 Dec 2021 - current |
Macdonald, Joanna Mary Haynes Individual |
Karori Wellington 6012 |
05 Dec 2021 - current |
Mh Trustee (macdonald) Limited Shareholder NZBN: 9429050088409 Entity (NZ Limited Company) |
Wellington 6011 |
05 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Patel, Dipak Manherlal Individual |
Miramar Wellington 6022 |
05 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Denis Frank Individual |
Wellington |
08 Sep 1999 - current |
Levy, Kathryn Patricia Individual |
Ngaio Wellington |
08 Sep 1999 - current |
Mckenzie, Callum Alexander Individual |
Ngaio Wellington 6035 |
08 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Mark Jason Individual |
Houghton Bay Wellington 6023 |
28 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mk Trustee 2014 Limited Shareholder NZBN: 9429041069769 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
05 Dec 2021 - current |
Bultitude, Rex William Individual |
Thorndon Wellington 6011 |
05 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Mark Jason Individual |
Houghton Bay Wellington 6023 |
28 Aug 2016 - current |
Mcmillan, Gerald Vaughan Individual |
Mount Pleasant Christchurch 8081 |
28 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Callum Alexander Individual |
Ngaio Wellington |
08 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Higham, Mark Individual |
Brooklyn Wellington 6021 |
30 Jul 2004 - 09 Apr 2019 |
Higham, Mark Individual |
Brooklyn Wellington 6021 |
30 Jul 2004 - 09 Apr 2019 |
Higham, Mark Individual |
Brooklyn Wellington 6021 |
30 Jul 2004 - 09 Apr 2019 |
Higham, Julie Ann Individual |
Brooklyn Wellington 6021 |
30 Jul 2004 - 09 Apr 2019 |
Higham, Mark Individual |
Brooklyn Wellington 6021 |
08 Sep 1999 - 09 Apr 2019 |
Higham, Julie Ann 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 |
Kettles, David John Individual |
Waterloo Lower Hutt |
30 Jul 2004 - 01 Aug 2012 |
Btc Trustees 2012 Limited Shareholder NZBN: 9429030635210 Company Number: 3879716 Entity |
Wellington Central Wellington 6011 |
01 Aug 2012 - 09 Apr 2019 |
Higham, Julie Ann 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 |
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