General information

Mackenzie Architecture Limited

Type: NZ Limited Company (Ltd)
9429031402163
New Zealand Business Number
3081985
Company Number
Registered
Company Status
105371918
GST Number
M692120 - Architectural Service
Industry classification codes with description

Mackenzie Architecture Limited (issued a New Zealand Business Number of 9429031402163) was launched on 30 Aug 2010. 3 addresses are currently in use by the company: 43 Carlton Crescent, Maraetai, Auckland, 2018 (type: registered, service). 37 Papakura-Clevedon Road, Papakura had been their registered address, up until 12 May 2023. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Mackenzie, Bronwyn Marie (an individual) located at Maraetai, Auckland postcode 2018,
Mackenzie, Bruce Donald (a director) located at Maraetai, Auckland postcode 2018,
Whitham, Jacqueline Anne (an individual) located at Red Hill, Papakura postcode 2110. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mackenzie, Bruce Donald (a director) - located at Maraetai, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mackenzie, Bronwyn Marie, located at Maraetai, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued to Mackenzie Architecture Limited. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
37 Papakura-clevedon Road, Papakura, 2582 Physical 23 May 2017
43 Carlton Crescent, Maraetai, Auckland, 2018 Shareregister 04 May 2023
43 Carlton Crescent, Maraetai, Auckland, 2018 Registered & service 12 May 2023
Contact info
Directors
Name and Address Role Period
Bruce Donald Mackenzie
Maraetai, Auckland, 2018
Address used since 15 May 2017
Maraetai, Manukau, 2018
Address used since 30 Aug 2010
Director 30 Aug 2010 - current
Addresses
Previous address Type Period
37 Papakura-clevedon Road, Papakura, 2582 Registered & service 23 May 2017 - 12 May 2023
14 Victoria Ave, Wanganui, 4540 Physical & registered 30 Aug 2010 - 23 May 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mackenzie, Bronwyn Marie
Individual
Maraetai
Auckland
2018
30 Aug 2010 - current
Mackenzie, Bruce Donald
Director
Maraetai
Auckland
2018
30 Aug 2010 - current
Whitham, Jacqueline Anne
Individual
Red Hill
Papakura
2110
30 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Bruce Donald
Director
Maraetai
Auckland
2018
30 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Bronwyn Marie
Individual
Maraetai
Auckland
2018
30 Aug 2010 - current
Location
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