General information

Colin Mackenzie Plastering Limited

Type: NZ Limited Company (Ltd)
9429040411668
New Zealand Business Number
103152
Company Number
Registered
Company Status

Colin Mackenzie Plastering Limited (New Zealand Business Number 9429040411668) was launched on 02 Jun 1978. 5 addresess are currently in use by the company: Flat 2, 28 St Stephens Avenue, Parnell, Auckland, 1052 (type: physical, service). 12 Pierce Road, Milford, Auckland had been their physical address, up to 06 Aug 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (30% of shares), namely:
Mackenzie, Matthew John (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 700 shares); it includes
Mackenzie, Colin Mcauley (an individual) - located at Parnell, Auckland. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
Flat 2, 28 St Stephens Avenue, Parnell, Auckland, 1052 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Jul 2018
Flat 2, 28 St Stephens Avenue, Parnell, Auckland, 1052 Physical & service & registered 06 Aug 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Colin Mcauley Mackenzie
Parnell, Auckland, 1052
Address used since 22 Feb 2016
Director 30 Jun 1984 - current
Andrea Edith Mackenzie
Epsom, Auckland,
Address used since 30 Jun 1984
Director 30 Jun 1984 - 14 Feb 2004
Addresses
Previous address Type Period
12 Pierce Road, Milford, Auckland, 0620 Physical & registered 01 Jul 1997 - 06 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Mackenzie, Matthew John
Individual
Remuera
Auckland
1050
08 Sep 2011 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Mackenzie, Colin Mcauley
Individual
Parnell
Auckland
02 Jun 1978 - current

Historic shareholders

Shareholder Name Address Period
Mackenzie, Andrea Edith
Individual
Parnell
Auckland
02 Jun 1978 - 10 Mar 2015
Location
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