General information

Mackenzie Attwood & Haycock Limited

Type: NZ Limited Company (Ltd)
9429033290713
New Zealand Business Number
1958755
Company Number
Registered
Company Status

Mackenzie Attwood & Haycock Limited (NZBN 9429033290713) was registered on 22 Jun 2007. 5 addresess are currently in use by the company: 41 Monmouth Street, Tauranga, 3112 (type: registered, physical). 41 Monmouth Street, Tauranga had been their registered address, up until 05 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Attwood, Michael Major (an individual) located at Otumoetai, Tauranga postcode 3110. Our data was updated on 09 Mar 2024.

Current address Type Used since
Po Box 13120, Tauranga Central, Tauranga, 3141 Postal 25 Jun 2021
41 Monmouth Street, Tauranga, Tauranga, 3110 Office & delivery 25 Jun 2021
41 Monmouth Street, Tauranga, 3112 Registered & physical & service 05 Jul 2021
Contact info
64 07 9289000
Phone (Phone)
enquiries@bchlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 03 May 2016
Director 22 Jun 2007 - current
Maree Ann Mackenzie
Tauranga,
Address used since 22 Jun 2007
Director 22 Jun 2007 - 25 May 2009
Addresses
Principal place of activity
41 Monmouth Street , Tauranga , Tauranga , 3110
Previous address Type Period
41 Monmouth Street, Tauranga, 3112 Registered & physical 15 May 2017 - 05 Jul 2021
41 Monmouth Street, Tauranga Registered & physical 02 Jun 2009 - 15 May 2017
131 Thirteenth Avenue, Tauranga Registered & physical 22 Jun 2007 - 02 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Attwood, Michael Major
Individual
Otumoetai
Tauranga
3110
22 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Mackenzie, Maree Ann
Individual
Tauranga
22 Jun 2007 - 06 Jun 2008
Location
Companies nearby
Major Practice Management Limited
41 Monmouth Street
Burley Attwood Trustees (no.6) Limited
41 Monmouth Street
Itc (2008) Limited
Monmouth House
James And Ada Richards Memorial Trust
C/-anderson Lloyd Caudwell
Mc Trustee (2006) Limited
Monmouth House