General information

Mckenzie Civil Contracting Limited

Type: NZ Limited Company (Ltd)
9429031771443
New Zealand Business Number
1499163
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321230 - Earthmoving Services
Industry classification codes with description

Mckenzie Civil Contracting Limited (issued an NZBN of 9429031771443) was registered on 01 Apr 2004. 7 addresess are in use by the company: 50D Kioreroa Road, Port Whangarei, Whangarei, 0110 (type: registered, physical). 405 Taiharuru Road, Rd 1, Onerahi had been their registered address, up to 18 Mar 2021. Mckenzie Civil Contracting Limited used more names, namely: Mckenzie Earthmoving Limited from 01 Apr 2004 to 23 Nov 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 34 shares (34 per cent of shares), namely:
Tw Trustees Limited (an entity) located at Whangarei postcode 0140,
Mckenzie, Darren Ross (an individual) located at Rd 4, Parua Bay postcode 0174,
Mckenzie, Tracey Ann (an individual) located at Rd 4, Parua Bay postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Mckenzie, Tracey Ann (an individual) - located at Rd 4, Parua Bay. Next there is the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Mckenzie, Darren Ross, located at Rd 4, Parua Bay (an individual). "Earthmoving services" (business classification E321230) is the category the ABS issued Mckenzie Civil Contracting Limited. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
405 Taiharuru Road, Rd 1 Onerahi, Whangarei, 0192 Other (Address For Share Register) 21 Jul 2011
50d Kioreroa Road, Port Whangarei, Whangarei, 0110 Records & other (Address for Records) & other (Address For Share Register) & shareregister 10 Mar 2021
50d Kioreroa Road, Port Whangarei, Whangarei, 0110 Registered & physical & service 18 Mar 2021
Contact info
64 27 2417029
Phone (Phone)
tracey@mckenziecontracting.co.nz
Email
www.mckenziecontracting.co.nz
Website
Directors
Name and Address Role Period
Darren Ross Mckenzie
Rd 4, Parua Bay, 0174
Address used since 10 Mar 2021
Taiharuru, Whangarei, 0192
Address used since 25 Mar 2014
Director 01 Apr 2004 - current
Tracey Ann Mckenzie
Rd 4, Parua Bay, 0174
Address used since 10 Mar 2021
Taiharuru, Whangarei, 0192
Address used since 25 Mar 2014
Director 01 Apr 2004 - current
Addresses
Principal place of activity
50d Kioreroa Road , Port Whangarei , Whangarei , 0110
Previous address Type Period
405 Taiharuru Road, Rd 1, Onerahi, 0192 Registered & physical 29 Jul 2011 - 18 Mar 2021
3/58 Kioraora Road, Whangarei Physical 29 Oct 2007 - 29 Jul 2011
3/58 Kioraora Road, Whangarei Registered 29 Oct 2007 - 29 Oct 2007
3/58 Kiorora Rd, Whangarei Registered 29 Oct 2007 - 29 Oct 2007
54 Campbell Road, Parua Bay, Whangarei, Northland Registered & physical 01 Apr 2004 - 29 Oct 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Tw Trustees Limited
Shareholder NZBN: 9429035160908
Entity (NZ Limited Company)
Whangarei
0140
23 Jun 2023 - current
Mckenzie, Darren Ross
Individual
Rd 4
Parua Bay
0174
01 Apr 2004 - current
Mckenzie, Tracey Ann
Individual
Rd 4
Parua Bay
0174
01 Apr 2004 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Mckenzie, Tracey Ann
Individual
Rd 4
Parua Bay
0174
01 Apr 2004 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Mckenzie, Darren Ross
Individual
Rd 4
Parua Bay
0174
01 Apr 2004 - current
Location
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