Mackenzie Civil Limited
Type: NZ Limited Company (Ltd)Mackenzie Civil Limited (NZBN 9429032561746) was registered on 25 Sep 2008. 2 addresses are currently in use by the company: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 31 Jan 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Macshi Family Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mackenzie, Jason Garfield (a director) - located at Schnapper Rock, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Shi, Ruoyang, located at Schnapper Rock, Auckland (an individual). Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 31 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Garfield Mackenzie
Schnapper Rock, Auckland, 0632
Address used since 18 Jan 2017 |
Director | 25 Sep 2008 - current |
|
Robert Arthur James Edwards
West Harbour, Waitakere, 0618
Address used since 09 Mar 2010 |
Director | 25 Sep 2008 - 04 Sep 2012 |
|
Terry Raymond Charles Edwards
West Harbour, Waitakere, 0618
Address used since 25 Sep 2008 |
Director | 25 Sep 2008 - 04 Sep 2012 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 11 Apr 2017 - 31 Jan 2019 |
| Suite 2, 72 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 28 Apr 2016 - 11 Apr 2017 |
| 18 Andersons Road, Oteha, Auckland, 0632 | Registered & physical | 08 Nov 2012 - 28 Apr 2016 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 16 Mar 2010 - 08 Nov 2012 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 29 Jun 2009 - 16 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 25 Sep 2008 - 29 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macshi Family Trustee Limited Shareholder NZBN: 9429041837405 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
12 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Jason Garfield Director |
Schnapper Rock Auckland 0632 |
02 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Ruoyang Individual |
Schnapper Rock Auckland 0632 |
12 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macshi Trustee Limited Shareholder NZBN: 9429033407715 Company Number: 1940445 Entity |
28 Sep 2012 - 12 Sep 2017 | |
|
Phoenix Construction Limited Shareholder NZBN: 9429037834982 Company Number: 910011 Entity |
25 Sep 2008 - 28 Sep 2012 | |
|
Macshi Trustee Limited Shareholder NZBN: 9429033407715 Company Number: 1940445 Entity |
25 Sep 2008 - 28 Sep 2012 | |
|
Phoenix Construction Limited Shareholder NZBN: 9429037834982 Company Number: 910011 Entity |
25 Sep 2008 - 28 Sep 2012 | |
|
Macshi Trustee Limited Shareholder NZBN: 9429033407715 Company Number: 1940445 Entity |
25 Sep 2008 - 28 Sep 2012 | |
|
Macshi Trustee Limited Shareholder NZBN: 9429033407715 Company Number: 1940445 Entity |
28 Sep 2012 - 12 Sep 2017 |
 |
Kealoha Limited 17c Corinthian Drive |
|
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|
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|
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|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |