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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wade Donald Mackenzie Individual |
Waitakere Waitakere 0614 |
01 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Wade Donald Mackenzie Individual |
Waitakere Waitakere 0614 |
01 Aug 2002 - current |
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 |
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